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GAVARA LIMITED

Company number NI040848

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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)
26 Jun 2017 TM02 Termination of appointment of Arthur Robert Carvel as a secretary on 19 October 2016
26 Jun 2017 PSC02 Notification of Pacific Wharf Limited as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3
10 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2015 AD01 Registered office address changed from 4th Floor Donegall House Donegall Square North Belfast BT1 5GB to 17 Bridge Street Portadown Craigavon County Armagh BT62 1JD on 3 June 2015
04 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 3
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 May 2012 CH01 Director's details changed for Mrs Noreen Agnes Jane Carvel on 19 May 2012
22 May 2012 CH03 Secretary's details changed for Mr Arthur Robert Carvel on 19 May 2012
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Jul 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Noreen Agnes Jane Carvel on 18 May 2010
24 Jul 2010 CH03 Secretary's details changed for Arthur Robert Carvel on 18 May 2010
24 Jul 2010 AD01 Registered office address changed from Harbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7JD on 24 July 2010
09 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009