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CRAVENGOLD PROPERTIES LIMITED

Company number 03679565

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2013 4.68 Liquidators' statement of receipts and payments to 8 November 2012
13 Jan 2012 4.68 Liquidators' statement of receipts and payments to 8 November 2011
16 Nov 2010 4.20 Statement of affairs with form 4.19
16 Nov 2010 600 Appointment of a voluntary liquidator
16 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-09
15 Nov 2010 AD01 Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 15 November 2010
15 Nov 2010 TM01 Termination of appointment of Lee Glassar as a director
21 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 200
18 Dec 2009 CH01 Director's details changed for Steven Burney on 7 December 2009
18 Dec 2009 CH01 Director's details changed for Lee Glassar on 7 December 2009
18 Dec 2009 CH03 Secretary's details changed for Steven Burney on 7 December 2009
08 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Jan 2009 363a Return made up to 07/12/08; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
17 Dec 2007 363s Return made up to 07/12/07; no change of members
31 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Dec 2006 363s Return made up to 07/12/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
17 Feb 2006 363s Return made up to 07/12/05; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
01 Dec 2005 287 Registered office changed on 01/12/05 from: 13-17 high beech road loughton essex IG10 4BN
26 Oct 2005 395 Particulars of mortgage/charge
26 Oct 2005 395 Particulars of mortgage/charge