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GILVAN LIMITED

Company number 06262476

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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)
27 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2018	LIQ13	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)
27 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 23 November 2017	View PDF Liquidators' statement of receipts and payments to 23 November 2017 - link opens in a new window - 13 pages (13 pages)
31 Jan 2017	4.68	Liquidators' statement of receipts and payments to 23 November 2016	View PDF Liquidators' statement of receipts and payments to 23 November 2016 - link opens in a new window - 10 pages (10 pages)
04 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24 - link opens in a new window - 1 page (1 page)
04 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
17 Jul 2015	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 17 July 2015	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 17 July 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	View PDF Current accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreement 18/06/2014	View PDF Resolutions RES13 ‐ Agreement 18/06/2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	MR01	Registration of charge 062624760001	View PDF Registration of charge 062624760001 - link opens in a new window - 12 pages (12 pages)
12 Mar 2014	TM01	Termination of appointment of Sheila Braude as a director	View PDF Termination of appointment of Sheila Braude as a director - link opens in a new window - 1 page (1 page)
12 Mar 2014	TM02	Termination of appointment of Sheila Braude as a secretary	View PDF Termination of appointment of Sheila Braude as a secretary - link opens in a new window - 1 page (1 page)
29 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2013	TM01	Termination of appointment of Monica Slater as a director	View PDF Termination of appointment of Monica Slater as a director - link opens in a new window - 1 page (1 page)
17 May 2013	AP01	Appointment of Mr Nicholas Maurice Slater as a director	View PDF Appointment of Mr Nicholas Maurice Slater as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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