CRAVEN AND PARTNERS LIMITED

Company number 02502577

Date	Type	Description	View / Download
18 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-01	(1 page)
08 Mar 2012	4.70	Declaration of solvency	(3 pages)
09 Feb 2012	SH20	Statement by Directors	(1 page)
09 Feb 2012	SH19	Statement of capital on 9 February 2012 GBP 1	(4 pages)
09 Feb 2012	CAP-SS	Solvency Statement dated 01/02/12	(1 page)
09 Feb 2012	CC04	Statement of company's objects	(2 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital	(32 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
26 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(7 pages)
04 Feb 2011	AP01	Appointment of Mr Phillip Eric Goodings as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Samuel Love as a director	(1 page)
09 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Jun 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
07 Jan 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from corn exchange 55 mark lane london EC3R 7NE	(1 page)
07 Jan 2009	288b	Appointment Terminated Secretary andrew lawrence	(1 page)