Advanced company searchLink opens in new window

GRAPHOIDAL DEVELOPMENTS LIMITED

Company number 00604606

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Nov 2017 AP01 Appointment of Mr Carlo Louis Elie John Mobayed as a director on 30 May 2017
30 May 2017 TM01 Termination of appointment of Louis Rondot as a director on 30 May 2017
27 Mar 2017 AA Accounts for a small company made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
11 Feb 2017 AUD Auditor's resignation
06 May 2016 AA Accounts for a small company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 111,111
23 Mar 2015 AA Accounts for a small company made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 111,111
11 Sep 2014 MISC Section 519 companies act 2006
01 May 2014 AA Accounts for a small company made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 111,111
17 May 2013 MISC Section 519 ca 2006
13 May 2013 AUD Auditor's resignation
11 Apr 2013 AA Accounts for a small company made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Apr 2012 AA Accounts for a small company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 100,000
25 Aug 2011 AP03 Appointment of Mrs Kathryn Mary Abbott as a secretary
25 Aug 2011 TM02 Termination of appointment of Christine Crewes as a secretary
13 Jun 2011 AA Accounts for a small company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
19 Jul 2010 TM01 Termination of appointment of Lincoln Brown as a director