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GRAPHCROWN LIMITED

Company number 01619919

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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)
20 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 5 June 2017
26 Aug 2016 4.68 Liquidators' statement of receipts and payments to 5 June 2015
11 Aug 2016 4.68 Liquidators' statement of receipts and payments to 5 June 2016
17 Jun 2014 AD01 Registered office address changed from 19 Seymour Place London W1H 5BG on 17 June 2014
16 Jun 2014 600 Appointment of a voluntary liquidator
16 Jun 2014 4.20 Statement of affairs with form 4.19
16 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
09 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
15 Jul 2013 AD01 Registered office address changed from 87 Edgware Road London W2 2HX on 15 July 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Syed Muhammad Abbas Rizvi as a director
08 May 2012 AP01 Appointment of Akbar Mehdi Syed as a director
08 May 2012 TM02 Termination of appointment of Aliya Azam as a secretary
08 May 2012 TM01 Termination of appointment of Ilyas Azam as a director
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Ilyas Bin Azam on 31 December 2009