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GRADUS GROUP TRUSTEE LIMITED

Company number 03060943

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Aug 2017 PSC02 Notification of Gradus Group Limited as a person with significant control on 6 April 2016
16 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 16 August 2017
25 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
02 May 2017 TM01 Termination of appointment of Craig William Rice as a director on 30 April 2017
31 Mar 2017 TM02 Termination of appointment of Craig William Rice as a secretary on 31 March 2017
31 Mar 2017 AP03 Appointment of James Jack Collier as a secretary on 31 March 2017
17 Aug 2016 TM01 Termination of appointment of David Tierney as a director on 31 May 2016
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
23 Nov 2015 AP01 Appointment of Phillippe Dominique Marie Puech as a director on 30 October 2015
23 Nov 2015 AP01 Appointment of Edouard Jean Michel Phelippeau as a director on 30 October 2015
23 Nov 2015 AP01 Appointment of Pierre Marc Lienhard as a director on 30 October 2015
23 Nov 2015 AP01 Appointment of Craig William Rice as a director on 30 October 2015
23 Nov 2015 AP01 Appointment of David Tierney as a director on 30 October 2015
23 Nov 2015 AP01 Appointment of Pierre Dominique Denis Convers as a director on 30 October 2015
10 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Sep 2014 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 September 2014
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
22 Aug 2013 CH01 Director's details changed for Stephen Andrew Watt on 12 August 2013