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GRAVELL (HOLDINGS) LIMITED

Company number 01372768

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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)
26 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Jan 2010 4.70 Declaration of solvency
09 Jan 2010 AD01 Registered office address changed from 6 Banc Pendre Kidwelly Carmarthenshire SA17 4TA on 9 January 2010
23 Dec 2009 600 Appointment of a voluntary liquidator
23 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-14
14 Dec 2009 AP01 Appointment of Mr Ian David Henry Gravell as a director
14 Dec 2009 TM01 Termination of appointment of Jonathan Gravell as a director
19 Jun 2009 363a Return made up to 16/05/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 December 2007
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 17
25 Jun 2008 363a Return made up to 16/05/08; full list of members
10 Dec 2007 88(2)R Ad 28/11/07--------- £ si 148567@1=148567 £ ic 218555/367122
28 Nov 2007 288a New director appointed
27 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
09 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007 363a Return made up to 16/05/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 288b Secretary resigned
10 Aug 2006 288a New secretary appointed
19 Jun 2006 363a Return made up to 16/05/06; full list of members
19 Apr 2006 AA Full accounts made up to 31 December 2004
18 May 2005 363s Return made up to 16/05/05; full list of members