GRAHAM FAMILY SETTLED ESTATES LIMITED

Company number 00430322

Date	Type	Description	View / Download
25 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(27 pages)
15 Aug 2013	4.68	Liquidators' statement of receipts and payments to 20 June 2013	(14 pages)
06 Aug 2013	AD01	Registered office address changed from C/O Mbi Coakley Limited Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 6 August 2013	(2 pages)
22 Aug 2012	4.68	Liquidators' statement of receipts and payments to 20 June 2012	(17 pages)
24 Jun 2011	AD01	Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY on 24 June 2011	(1 page)
23 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2011	4.70	Declaration of solvency	(5 pages)
23 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010	(20 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-06-21 GBP 1,000 ANNOTATION A second filed AR01 was registered on 21/06/2011	(7 pages)
07 Jan 2011	AA	Accounts for a small company made up to 25 March 2010	(8 pages)
03 Feb 2010	AA	Accounts for a small company made up to 25 March 2009	(8 pages)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
14 Aug 2009	123	Nc inc already adjusted 22/09/08	(1 page)
14 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
20 Apr 2009	363a	Return made up to 31/12/07; full list of members; amend	(6 pages)
02 Feb 2009	AA	Accounts for a small company made up to 25 March 2008	(8 pages)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)