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GRADE ONE PROPERTIES LIMITED

Company number 03709254

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
24 Nov 2017 DS01 Application to strike the company off the register
14 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
08 Dec 2016 CH03 Secretary's details changed for Neoclis Neocleous on 16 September 2016
08 Dec 2016 CH01 Director's details changed for Neoclis Neocleous on 16 September 2016
08 Dec 2016 CH01 Director's details changed for Andreas Neocleous on 16 September 2016
08 Dec 2016 AD01 Registered office address changed from 10 Newgate Street Village Newgate Street Hertfordshire SG13 8RA to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 8 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
17 Jan 2012 AD01 Registered office address changed from 39a Church Street Enfield Middlesex EN2 6AJ on 17 January 2012
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders