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CRAVEX LIMITED

Company number 07793667

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2013 TM01 Termination of appointment of Jon Elphick as a director
25 Mar 2013 TM01 Termination of appointment of Marc Van Huffelen as a director
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jan 2013 AA Group of companies' accounts made up to 31 October 2012
11 Jan 2013 TM01 Termination of appointment of Wilton Directors Limited as a director
09 Jan 2013 AP01 Appointment of Marc Ivo Werner Van Huffelen as a director
03 Dec 2012 TM01 Termination of appointment of Stephan Raemaekers as a director
03 Dec 2012 AP01 Appointment of Michael Anthony Flanagan as a director
22 Nov 2012 AA01 Previous accounting period extended from 30 June 2012 to 31 October 2012
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Nov 2012 AA01 Previous accounting period shortened from 30 September 2012 to 30 June 2012
05 Nov 2012 AP01 Appointment of Stephan Marcel Raemaekers as a director
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 1,000
28 Mar 2012 SH02 Sub-division of shares on 23 March 2012
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 1,000
30 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)