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GRAHAM HOUSE PROPERTIES LIMITED

Company number 00576588

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
16 Sep 2011 SH19 Statement of capital on 16 September 2011
  • GBP 100
16 Sep 2011 SH20 Statement by Directors
16 Sep 2011 CAP-SS Solvency Statement dated 13/09/11
16 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
28 Jan 2010 CH04 Secretary's details changed for The Finance & Industrial Trust Ltd on 24 January 2010
28 Jan 2010 CH01 Director's details changed for Susan Margaret Younghusband on 24 January 2010
28 Jan 2010 CH01 Director's details changed for Richard Graham St John Rowlandson on 24 January 2010
03 Dec 2009 AA Full accounts made up to 31 March 2009
27 Jan 2009 363a Return made up to 24/01/09; full list of members
06 Oct 2008 AA Full accounts made up to 31 March 2008
29 Jan 2008 363a Return made up to 24/01/08; full list of members
01 Oct 2007 AA Full accounts made up to 31 March 2007
01 May 2007 288b Director resigned
07 Feb 2007 363a Return made up to 24/01/07; full list of members
19 Oct 2006 AA Full accounts made up to 31 March 2006
30 Jan 2006 363a Return made up to 24/01/06; full list of members
14 Dec 2005 AUD Auditor's resignation
05 Dec 2005 AA Full accounts made up to 31 March 2005
19 Oct 2005 403a Declaration of satisfaction of mortgage/charge