- Company Overview for GAVRELLE HOUSE LIMITED (00541983)
- Filing history for GAVRELLE HOUSE LIMITED (00541983)
- People for GAVRELLE HOUSE LIMITED (00541983)
- More for GAVRELLE HOUSE LIMITED (00541983)
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) |
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30 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Apr 2013 | DS01 | Application to strike the company off the register | |
17 Jan 2013 | AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-17
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13 Nov 2012 | SH19 |
Statement of capital on 13 November 2012
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13 Nov 2012 | SH20 | Statement by Directors | |
13 Nov 2012 | CAP-SS | Solvency Statement dated 24/10/12 | |
13 Nov 2012 | RESOLUTIONS |
Resolutions
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03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Mar 2011 | TM01 | Termination of appointment of John Sunley as a director | |
18 Mar 2011 | TM01 | Termination of appointment of Joan Tice as a director | |
06 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
06 Jan 2011 | AP01 | Appointment of Mr James Bernard Sunley as a director | |
16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
18 Feb 2010 | CH04 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 | |
18 Feb 2010 | CH01 | Director's details changed for Joan Mary Tice on 1 October 2009 | |
18 Feb 2010 | CH01 | Director's details changed for John Bernard Sunley on 1 October 2009 | |
29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
09 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
28 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
02 Feb 2007 | 363a | Return made up to 31/12/06; full list of members |