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GRAPHIC HOLDINGS LIMITED

Company number 00925226

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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)
29 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2021	LIQ13	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 - 11 pages (11 pages)
22 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 17 August 2020	View PDF Liquidators' statement of receipts and payments to 17 August 2020 - link opens in a new window - 12 pages (12 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 17 August 2019	View PDF Liquidators' statement of receipts and payments to 17 August 2019 - link opens in a new window - 12 pages (12 pages)
17 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 17 August 2018	View PDF Liquidators' statement of receipts and payments to 17 August 2018 - link opens in a new window - 14 pages (14 pages)
11 Sep 2017	AD01	Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to Ccw Recovery Solutions 4 Mount Ephraim Road Turnbridge Wells Kent Tni 1Ee on 11 September 2017	View PDF Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to Ccw Recovery Solutions 4 Mount Ephraim Road Turnbridge Wells Kent Tni 1Ee on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-18 - link opens in a new window - 1 page (1 page)
06 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	AD02	Register inspection address has been changed to 168 Thornbury Road Isleworth TW7 4QE	View PDF Register inspection address has been changed to 168 Thornbury Road Isleworth TW7 4QE - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	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)
13 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	AD01	Registered office address changed from 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading Berkshire RG1 1PL to 168 Thornbury Road Isleworth TW7 4QE on 21 October 2016	View PDF Registered office address changed from 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading Berkshire RG1 1PL to 168 Thornbury Road Isleworth TW7 4QE on 21 October 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
27 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 5,832	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 5,832 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	CH01	Director's details changed for Mrs Jean Audrey Witty on 9 September 2014	View PDF Director's details changed for Mrs Jean Audrey Witty on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	CH03	Secretary's details changed for Mrs Jean Audrey Witty on 9 September 2014	View PDF Secretary's details changed for Mrs Jean Audrey Witty on 9 September 2014 - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM01	Termination of appointment of Paul James Witty as a director on 19 November 2014	View PDF Termination of appointment of Paul James Witty as a director on 19 November 2014 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AD01	Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE to 2Nd Floor, Aquis House, 49 - 51 Blagrave Street Reading Berkshire RG1 1PL on 13 April 2015	View PDF Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE to 2Nd Floor, Aquis House, 49 - 51 Blagrave Street Reading Berkshire RG1 1PL on 13 April 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 5,832	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 5,832 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	CH03	Secretary's details changed for Mrs Jean Audrey Witty on 23 April 2014	View PDF Secretary's details changed for Mrs Jean Audrey Witty on 23 April 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	CH01	Director's details changed for Mrs Jean Audrey Witty on 23 April 2014	View PDF Director's details changed for Mrs Jean Audrey Witty on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	CH01	Director's details changed for Mr Paul James Witty on 23 April 2014	View PDF Director's details changed for Mr Paul James Witty on 23 April 2014 - link opens in a new window - 2 pages (2 pages)

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