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GRAPHO-ANALYSIS AND RESEARCH LIMITED

Company number 01239076

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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)
28 May 2018 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jun 2017 4.68 Liquidators' statement of receipts and payments to 23 March 2017
18 Apr 2016 AD01 Registered office address changed from The Knap, Fielden Road Crowborough East Sussex TN6 1TR to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 April 2016
09 Apr 2016 4.70 Declaration of solvency
09 Apr 2016 600 Appointment of a voluntary liquidator
09 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
04 Nov 2015 CH01 Director's details changed for Mr Alistair Macdougall on 18 October 2015
26 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
28 Oct 2014 CH01 Director's details changed for Graeme Macdougall on 18 October 2014
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Apr 2012 TM01 Termination of appointment of Robin Macdougall as a director
19 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Graeme Macdougall on 18 October 2009
26 Oct 2009 CH01 Director's details changed for Robin Macdougall on 18 October 2009