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GARINBROOK LIMITED

Company number 01109845

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2024	AD01	Registered office address changed from Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 1 February 2024	View PDF Registered office address changed from Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-19 - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	PSC04	Change of details for Ms Nicola Mary Langton as a person with significant control on 6 February 2022	View PDF Change of details for Ms Nicola Mary Langton as a person with significant control on 6 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Ms Nicola Mary Langton on 6 February 2022	View PDF Director's details changed for Ms Nicola Mary Langton on 6 February 2022 - link opens in a new window - 2 pages (2 pages)

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GARINBROOK LIMITED

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