GRAHAM CONSULTING GROUP LIMITED

Company number 02428039

Date	Type	Description	View / Download
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 1	(5 pages)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2021	DS01	Application to strike the company off the register	(1 page)
08 Mar 2021	SH20	Statement by Directors	(1 page)
08 Mar 2021	CAP-SS	Solvency Statement dated 18/02/21	(1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium and capital redemption reserve cancelled 18/02/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
11 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
20 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
08 Mar 2018	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
22 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
02 Mar 2017	TM01	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017	(2 pages)
19 Dec 2016	AP03	Appointment of Karen Anne Sewell as a secretary on 15 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Mark William Naysmith as a director on 15 December 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
05 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2,174,426	(3 pages)
08 Oct 2015	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
23 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 2,174,426	(3 pages)