- Company Overview for GAVEA LIMITED (04744899)
- Filing history for GAVEA LIMITED (04744899)
- People for GAVEA LIMITED (04744899)
- More for GAVEA LIMITED (04744899)
| 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) |
|---|---|---|---|
| 05 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Oct 2012 | DS01 | Application to strike the company off the register | |
| 02 May 2012 | AR01 |
Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-05-02
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| 02 May 2012 | CH01 | Director's details changed for Mr Austen Alexander Cook on 1 October 2011 | |
| 16 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 12 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 27 Apr 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 27 Apr 2010 | CH01 | Director's details changed for Mrs Marie Claude Cook on 1 January 2010 | |
| 27 Apr 2010 | CH01 | Director's details changed for Austin Alexander Cook on 1 January 2010 | |
| 26 Apr 2010 | CH01 | Director's details changed for Mr Raymond Cook on 1 January 2010 | |
| 24 Nov 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 28 Apr 2009 | 363a | Return made up to 25/04/09; full list of members | |
| 15 Jan 2009 | 88(2) | Ad 01/01/09 gbp si 1@1=1 gbp ic 2/3 | |
| 09 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 30 Apr 2008 | 363a | Return made up to 25/04/08; full list of members | |
| 31 Dec 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 27 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 27 Sep 2007 | 287 | Registered office changed on 27/09/07 from: honeysuckle cottage 97 high, street banwell, somerset BS29 6AG | |
| 19 Aug 2007 | 363s | Return made up to 25/04/07; no change of members | |
| 19 Aug 2007 | 363(288) |
Director's particulars changed
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| 14 Feb 2007 | 287 | Registered office changed on 14/02/07 from: 24 finns business park, mill lane crondall, farnham, surrey GU10 5RX | |
| 19 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 23 Nov 2006 | 287 | Registered office changed on 23/11/06 from: thornbush cottage, beardsmore drive, lowton, cheshire WA3 2JH |