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GRAVAN HOLDINGS LIMITED

Company number 05310614

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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)
05 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2022	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 - 23 pages (23 pages)
31 Jul 2021	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 - 27 pages (27 pages)
19 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06 LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06 LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06 - link opens in a new window - 1 page (1 page)
10 Jun 2021	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 - 17 pages (17 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 - 16 pages (16 pages)
14 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 - 11 pages (11 pages)
15 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 - 19 pages (19 pages)
27 Apr 2016	AD01	Registered office address changed from Maple House Tawe Business Village Swansea 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 Maple House Tawe Business Village Swansea 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)
19 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 - 8 pages (8 pages)
19 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)
03 Mar 2016	TM01	Termination of appointment of William Clive Williams as a director on 24 September 2015	View PDF Termination of appointment of William Clive Williams as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM02	Termination of appointment of William Clive Williams as a secretary on 24 September 2015	View PDF Termination of appointment of William Clive Williams as a secretary on 24 September 2015 - link opens in a new window - 1 page (1 page)
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 - 9 pages (9 pages)
06 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 8	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 8 - link opens in a new window - 4 pages (4 pages)
12 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 - 8 pages (8 pages)
08 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 8	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 8 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 8	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 8 - link opens in a new window - 7 pages (7 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
02 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
05 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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