Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2024 |
AD01 |
Registered office address changed from Caspian Point 1 C/O Graydon Uk Limited Caspian Way, Pierhead Street Cardiff CF10 4DQ Wales to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2 October 2024
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02 Oct 2024 |
LIQ01 |
Declaration of solvency
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02 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-23
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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28 Jun 2022 |
TM01 |
Termination of appointment of Caroline Fenna Theresa Schouten as a director on 28 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor Hygeia Building 66 College Road Harrow Middlesex HA1 1BE to Caspian Point 1 C/O Graydon Uk Limited Caspian Way, Pierhead Street Cardiff CF10 4DQ on 16 June 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Chris Robertson as a director on 29 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Craig James Evans as a director on 28 April 2022
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18 Mar 2022 |
PSC01 |
Notification of Magne Jordanger as a person with significant control on 28 February 2022
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18 Mar 2022 |
PSC07 |
Cessation of Graydon Holding Nv as a person with significant control on 28 February 2022
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24 Jan 2022 |
AP01 |
Appointment of Mrs Caroline Fenna Theresa Schouten as a director on 24 January 2022
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15 Oct 2021 |
AP01 |
Appointment of Mr Craig James Evans as a director on 15 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Simon John Blackwell as a director on 15 October 2021
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11 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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08 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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27 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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12 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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09 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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