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CRAVENHALL LTD

Company number 05120767

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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)
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 1	View PDF Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Aug 2011	AP01	Appointment of Christ Johann Collenberg as a director	View PDF Appointment of Christ Johann Collenberg as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AP03	Appointment of Christ Johann Collenberg as a secretary	View PDF Appointment of Christ Johann Collenberg as a secretary - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	TM02	Termination of appointment of Michael Repolusk as a secretary	View PDF Termination of appointment of Michael Repolusk as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Andrew Baker as a director	View PDF Termination of appointment of Andrew Baker as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AP01	Appointment of Yves Bauman as a director	View PDF Appointment of Yves Bauman as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
25 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	AD01	Registered office address changed from C/O St Johns Square Secretaries Limited Farringdon Place 20 Farringdon Road London EC1M 3AP on 18 May 2011	View PDF Registered office address changed from C/O St Johns Square Secretaries Limited Farringdon Place 20 Farringdon Road London EC1M 3AP on 18 May 2011 - link opens in a new window - 1 page (1 page)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
16 Nov 2009	TM01	Termination of appointment of Natalia Shachkova as a director	View PDF Termination of appointment of Natalia Shachkova as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AD01	Registered office address changed from 119-123 Sandycombe Road Richmond Surrey TW9 2EP United Kingdom on 16 November 2009	View PDF Registered office address changed from 119-123 Sandycombe Road Richmond Surrey TW9 2EP United Kingdom on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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