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GAVIN & ROXBURY LIMITED

Company number 07603958

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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)
23 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 AD01 Registered office address changed from Cedar House 35 Ashbourne Road Derby DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 25 November 2015
21 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Gavin Joseph Johnstone on 12 April 2013
12 Nov 2012 AD01 Registered office address changed from 50 Cygnet Court Timothy's Bridge Road Stratford upon Avon CV37 9NW United Kingdom on 12 November 2012
06 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
17 Apr 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
11 Apr 2012 AP01 Appointment of Mrs Sophie Patricia Johnstone as a director
08 Aug 2011 AP01 Appointment of Gavin Johnstone as a director
13 Jul 2011 AP01 Appointment of Gavin Joseph Johnstone as a director
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 100
18 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
14 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)