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GAVRELLE HOUSE LIMITED

Company number 00541983

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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)
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
  • GBP 1
13 Nov 2012 SH19 Statement of capital on 13 November 2012
  • GBP 1
13 Nov 2012 SH20 Statement by Directors
13 Nov 2012 CAP-SS Solvency Statement dated 24/10/12
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 24/10/2012
  • RES06 ‐ Resolution of reduction in issued share capital
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