CRAVEN AND PARTNERS HOLDINGS LIMITED

Company number 02603767

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)
30 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 8,700.25	(7 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)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
14 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(7 pages)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 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)
21 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(6 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	(12 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	(13 pages)
20 May 2009	363a	Return made up to 22/04/09; full list of members	(12 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)
07 Jan 2009	288b	Appointment Terminated Director nicholas craven	(1 page)
07 Jan 2009	288b	Appointment Terminated Director ian waddell	(1 page)
07 Jan 2009	288a	Secretary appointed david james hickman	(2 pages)
07 Jan 2009	288a	Director appointed anthony john roberts	(3 pages)
07 Jan 2009	288a	Director appointed samuel andrew james love	(3 pages)
07 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(22 pages)