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GIL Y CARVAJAL LIMITED

Company number 01505964

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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)
15 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2012	4.71	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 - 3 pages (3 pages)
09 Jul 2012	4.68	Liquidators' statement of receipts and payments to 3 May 2012	View PDF Liquidators' statement of receipts and payments to 3 May 2012 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	4.68	Liquidators' statement of receipts and payments to 3 May 2012	View PDF Liquidators' statement of receipts and payments to 3 May 2012 - link opens in a new window - 5 pages (5 pages)
11 May 2011	4.68	Liquidators' statement of receipts and payments to 3 May 2011	View PDF Liquidators' statement of receipts and payments to 3 May 2011 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	TM01	Termination of appointment of Edward Cruttwell as a director	View PDF Termination of appointment of Edward Cruttwell as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL on 25 May 2010	View PDF Registered office address changed from 8 Devonshire Square London EC2M 4PL on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-04 - link opens in a new window - 1 page (1 page)
30 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	View PDF Termination of appointment of Michael Heap as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders Statement of capital on 2009-11-30 GBP 750,000	View PDF Annual return made up to 22 October 2009 with full list of shareholders Statement of capital on 2009-11-30 GBP 750,000 - link opens in a new window - 15 pages (15 pages)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	288a	Director appointed paul francis clayden	View PDF Director appointed paul francis clayden - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	288a	Director appointed michael conrad heap	View PDF Director appointed michael conrad heap - link opens in a new window - 4 pages (4 pages)
22 Jun 2009	288b	Appointment Terminated Director john begley	View PDF Appointment Terminated Director john begley - link opens in a new window - 1 page (1 page)
19 Jun 2009	288b	Appointment Terminated Director william oram	View PDF Appointment Terminated Director william oram - link opens in a new window - 1 page (1 page)
08 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
10 Nov 2008	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
06 Nov 2007	363a	Return made up to 22/10/07; full list of members	View PDF Return made up to 22/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
21 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
18 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2006	363a	Return made up to 22/10/06; full list of members	View PDF Return made up to 22/10/06; full list of members - link opens in a new window - 6 pages (6 pages)

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