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The Open Database Of The Corporate World

CRAVEN AND PARTNERS HOLDINGS LIMITED

Company Number
02603767
Status
Dissolved
Incorporation Date
22 April 1991 (about 27 years ago)
Dissolution Date
18 December 2012
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6 Crutched Friars
  • London
  • EC3N 2PH
  • United Kingdom
Latest Accounts Date
2010-12-31
Annual Return Last Made Up Date
2012-04-22
Previous Names
  • NEVRUS (546) LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2016 (UK Crown Copyright)

UK Gazette Notices

CRAVEN AND PARTNERS HOLDINGS LIMITED,

Appointment of Liquidators,

CRAVEN AND PARTNERS LIMITED,

CRAVEN AND PARTNERS HOLDINGS LIMITED,

Filings alpha

Filing Date Title Description
2012-12-18 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2012-09-18 Filing dated 18 September 2012 Return of final meeting in a members' voluntary winding up details
2012-04-30 Annual Return Annual return made up to 2012-04-22 with full list of shareholders details
2012-03-08 Filing dated 8 March 2012 Declaration of solvency details
2012-03-08 Filing dated 8 March 2012 Resolutions details
2012-03-08 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2011-07-08 Annual Accounts Full accounts made up to 2010-12-31 details
2011-06-14 Annual Return Annual return made up to 2011-04-22 with full list of shareholders details
2011-03-16 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2011-02-04 Appointment of director Appointment of Mr Phillip Eric Goodings as a director details
2011-01-12 Termination of appointment of director Termination of appointment of Samuel Love as a director details
2010-05-21 Annual Return Annual return made up to 2010-04-22 with full list of shareholders details
2010-05-10 Annual Accounts Full accounts made up to 2009-12-31 details
2009-11-18 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2009-06-07 Annual Accounts Full accounts made up to 2008-12-31 details
2009-05-20 Filing dated 20 May 2009 Return made up to 22/04/09; full list of members details
2009-01-07 Filing dated 7 January 2009 Appointment terminated secretary andrew lawrence details
2009-01-07 Filing dated 7 January 2009 Registered office changed on 07/01/2009 from corn exchange 55 mark lane london EC3R 7NE details
2009-01-07 Change of Accounting Reference Date Accounting reference date shortened from 31/03/2009 to 31/12/2008 details
2009-01-07 Filing dated 7 January 2009 Director appointed samuel andrew james love details

Industry codes alpha

Code Description Code scheme
65.12 Non-life insurance UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2016

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