GABRENIAN HOLDINGS LIMITED: Filings

  • Overview

    Company NameGABRENIAN HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01864029
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GABRENIAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 18, 2026

    13 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    14 pagesLIQ10

    Registered office address changed from Clive Avenue Hastings East Sussex TN35 5LD to 14 Bonhill Street London EC2A 4BX on Apr 02, 2025

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2025

    LRESSP

    Certificate of change of name

    Company name changed andra holdings LIMITED\certificate issued on 19/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2025

    RES15

    Accounts for a dormant company made up to Jun 30, 2024

    6 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Director's details changed for Judith Haring on Oct 11, 2024

    2 pagesCH01

    Director's details changed for Mr Ian Howard Haring on Oct 11, 2024

    2 pagesCH01

    Withdrawal of a person with significant control statement on Oct 11, 2024

    2 pagesPSC09

    Confirmation statement made on Apr 23, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Termination of appointment of Richard Anthony Haring as a director on Jun 25, 2023

    1 pagesTM01

    Appointment of Mrs Lucy Victoria Haring as a director on Jun 25, 2023

    2 pagesAP01

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0