Companies House does not verify the accuracy of the information filed

Advanced company search

GRAVAN CONSTRUCTION LIMITED

Company number 03279435

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
21 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	LIQ03	Liquidators' statement of receipts and payments to 5 April 2023	View PDF Liquidators' statement of receipts and payments to 5 April 2023 - link opens in a new window - 25 pages (25 pages)
08 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 5 April 2022	View PDF Liquidators' statement of receipts and payments to 5 April 2022 - link opens in a new window - 23 pages (23 pages)
09 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 5 April 2021	View PDF Liquidators' statement of receipts and payments to 5 April 2021 - link opens in a new window - 33 pages (33 pages)
30 May 2020	LIQ03	Liquidators' statement of receipts and payments to 5 April 2020	View PDF Liquidators' statement of receipts and payments to 5 April 2020 - link opens in a new window - 22 pages (22 pages)
18 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 5 April 2019	View PDF Liquidators' statement of receipts and payments to 5 April 2019 - link opens in a new window - 21 pages (21 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 5 April 2018	View PDF Liquidators' statement of receipts and payments to 5 April 2018 - link opens in a new window - 12 pages (12 pages)
13 Jun 2017	4.68	Liquidators' statement of receipts and payments to 5 April 2017	View PDF Liquidators' statement of receipts and payments to 5 April 2017 - link opens in a new window - 10 pages (10 pages)
24 Jun 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AD01	Registered office address changed from Suite 3 Maple House Tawe Business Village Phoenix Way Enterprise Park Swansea SA7 9LA to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 27 April 2016	View PDF Registered office address changed from Suite 3 Maple House Tawe Business Village Phoenix Way Enterprise Park Swansea SA7 9LA to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 18 pages (18 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06 - link opens in a new window - 1 page (1 page)
15 Mar 2016	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filed TM02 for William Williams.	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filed TM02 for William Williams. - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for William Williams.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for William Williams. - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
30 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	TM01	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 15/03/2016.	View PDF Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 15/03/2016. - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	TM02	Termination of appointment of a secretary ANNOTATION Clarification a second filed TM02 was registered on 15/03/2016.	View PDF Termination of appointment of a secretary ANNOTATION Clarification a second filed TM02 was registered on 15/03/2016. - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	MR01	Registration of charge 032794350002, created on 25 March 2015	View PDF Registration of charge 032794350002, created on 25 March 2015 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 3	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 3 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?