GAVLIN LIMITED filing history - Find and update company information

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GAVLIN LIMITED

Company number NI035179

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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 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2018	4.72(NI)	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 - 8 pages (8 pages)
21 May 2018	4.69(NI)	Statement of receipts and payments to 18 April 2018	View PDF Statement of receipts and payments to 18 April 2018 - link opens in a new window - 5 pages (5 pages)
21 Jun 2017	4.69(NI)	Statement of receipts and payments to 18 April 2017	View PDF Statement of receipts and payments to 18 April 2017 - link opens in a new window - 5 pages (5 pages)
05 May 2016	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 May 2016	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
05 May 2016	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 2.03	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 2.03 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	SH02	Sub-division of shares on 24 March 2016	View PDF Sub-division of shares on 24 March 2016 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 24/03/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 24/03/2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 May 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 10 pages (10 pages)
11 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Jun 2014	TM01	Termination of appointment of Irene Mccullough as a director	View PDF Termination of appointment of Irene Mccullough as a director - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 10 pages (10 pages)
03 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 10 pages (10 pages)
12 Mar 2013	TM02	Termination of appointment of Irene Mccullough as a secretary	View PDF Termination of appointment of Irene Mccullough as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2013	AP03	Appointment of Mrs Patricia Henry as a secretary	View PDF Appointment of Mrs Patricia Henry as a secretary - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 May 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 10 pages (10 pages)
23 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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