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GOLDRAVEN LIMITED

Company number 04146255

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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)
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Aug 2014	4.68	Liquidators' statement of receipts and payments to 10 June 2014	View PDF Liquidators' statement of receipts and payments to 10 June 2014 - link opens in a new window - 10 pages (10 pages)
19 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	AD01	Registered office address changed from Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 4 June 2013	View PDF Registered office address changed from Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 4 June 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 8	View PDF Annual return made up to 23 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 8 - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	TM01	Termination of appointment of Eq Directors Two Limited as a director on 4 October 2011	View PDF Termination of appointment of Eq Directors Two Limited as a director on 4 October 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2011	TM01	Termination of appointment of Eq Directors One Limited as a director on 4 October 2011	View PDF Termination of appointment of Eq Directors One Limited as a director on 4 October 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	AA		View PDF - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2010	AP02	Appointment of Eq Directors Two Limited as a director	View PDF Appointment of Eq Directors Two Limited as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AP02	Appointment of Eq Directors One Limited as a director	View PDF Appointment of Eq Directors One Limited as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	CH01	Director's details changed for Mr Steven Mattey on 28 July 2010	View PDF Director's details changed for Mr Steven Mattey on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AA		View PDF - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 8	View PDF Statement of capital following an allotment of shares on 29 June 2010 GBP 8 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	CH01	Director's details changed for Mr Steven Mattey on 28 July 2010	View PDF Director's details changed for Mr Steven Mattey on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM01	Termination of appointment of Grant Brown as a director	View PDF Termination of appointment of Grant Brown as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2009	AA		View PDF - link opens in a new window - 6 pages (6 pages)
04 Mar 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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