| Name: |
GARREN PROPERTIES LIMITED
GARREN PROPERTIES LTD |
| Address: | 1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA |
| Incorporation Date: | 1963-08-13 |
| date | name | form type |
| 2017-04-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-01-16 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-04-11 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-04-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROMC/O SRJ ACCOUNTING SERVICES LIMITEDFIRST FLOOR, LUMIERE ELSTREE WAYBOREHAMWOODHERTFORDSHIREWD6 1JHENGLAND | AD01 |
| 2016-04-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-11-06 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROMELWOOD HOUSE 42 LYTTON ROADNEW BARNETBARNETHERTFORDSHIREEN5 5BY | AD01 |
| 2015-05-11 | 05/05/15 FULL LIST | AR01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-11-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2014-11-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2014-05-08 | APPOINTMENT TERMINATED, DIRECTOR MILDRED BROWN | TM01 |
| 2014-11-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2014-05-08 | 05/05/14 FULL LIST | AR01 |
| 2014-11-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2013-09-17 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-07 | 05/05/13 FULL LIST | AR01 |
| 2012-05-14 | 05/05/12 FULL LIST | AR01 |
| 2012-07-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN BROWN / 01/05/2011 | CH01 |
| 2011-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROMWENTWORTH HOUSE 4400 PARKWAYWHITELEYHAMPSHIREPO15 7FJ | AD01 |
| 2011-05-10 | 05/05/11 FULL LIST | AR01 |
| 2011-05-10 | 01/09/10 STATEMENT OF CAPITAL GBP 40 | SH01 |
| 2011-05-10 | SECRETARY'S CHANGE OF PARTICULARS / GARY STEVEN BROWN / 01/05/2011 | CH03 |
| 2011-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MILDRED REBECCA BROWN / 01/05/2011 | CH01 |
| 2011-06-08 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MILDRED REBECCA BROWN / 05/05/2010 | CH01 |
| 2010-09-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-08 | 05/05/10 FULL LIST | AR01 |
| 2010-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROMFAIRFIELD HOUSEKINGSTON CRESCENTPORTSMOUTHHAMPSHIREPO2 8AA | AD01 |
| 2009-08-05 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-21 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-01 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-05 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-05-29 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-07 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-06-09 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-05-24 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-29 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-21 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM:PENDOWER HOUSENORTHUMBERLAND ROADSOUTHSEAHAMPSHIRE PO5 1DS | 287 |
| 2003-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-05-02 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-08 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2000-08-14 | NEW DIRECTOR APPOINTED | 288a |
| 2000-08-16 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-01 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM:4 ST HELENS CLOSESOUTHSEAHAMPSHIREPO4 0NN | 287 |
| 2000-08-14 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-16 21:02:32