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GLAVEN LIMITED

Company number 06591074

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2010 DS01 Application to strike the company off the register
10 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 1
10 Jun 2010 CH01 Director's details changed for Mr Anthony John Randall on 13 May 2010
10 Jun 2010 TM02 Termination of appointment of Anthony Randall as a secretary
10 Jun 2010 CH01 Director's details changed for Mr Ivan James Randall on 13 May 2010
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 May 2009 363a Return made up to 13/05/09; full list of members
18 May 2009 288c Secretary's Change of Particulars / temple secretaries LIMITED / 01/05/2009 / Nationality was: , now: british; Date of Birth was: , now: none; Title was: , now: mr; Forename was: , now: anthony; Surname was: temple secretaries LIMITED, now: randall; HouseName/Number was: , now: 11; Street was: 788-790 finchley road, now: whithall yard; Post Town wa
18 May 2009 288a Director appointed mr ivan james randall
18 May 2009 288a Director appointed mr anthony randall
15 May 2009 288b Appointment Terminated Director company directors LIMITED
15 May 2009 288a Secretary appointed mr anthony randall
13 May 2008 NEWINC Incorporation