Gravan Holdings Ltd was founded on 10 December 2004 and are based in Cardiff, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this business. This company does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| 4.68 - Liquidator's statement of receipts and payments | 15 June 2017 | |
| AD01 - Change of registered office address | 27 April 2016 | |
| RESOLUTIONS - N/A | 19 April 2016 | |
| 4.20 - N/A | 19 April 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 April 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| TM02 - Termination of appointment of secretary | 03 March 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 25 November 2008 | |
| 169 - Return by a company purchasing its own shares | 12 November 2008 | |
| RESOLUTIONS - N/A | 27 October 2008 | |
| RESOLUTIONS - N/A | 17 October 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| 363s - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 13 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 April 2006 | |
| RESOLUTIONS - N/A | 24 April 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| 287 - Change in situation or address of Registered Office | 05 January 2006 | |
| 225 - Change of Accounting Reference Date | 05 January 2006 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| NEWINC - New incorporation documents | 10 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 02 March 2011 | Outstanding |
N/A |
| Debenture | 02 December 2005 | Fully Satisfied |
N/A |
