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GRAFFHAM LIMITED

Company number 03884867

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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)
15 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jul 2020 AD02 Register inspection address has been changed to Somerfield House 59 London Road Maidstone Kent ME16 8JH
29 May 2020 AD01 Registered office address changed from , Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 29 May 2020
20 May 2020 600 Appointment of a voluntary liquidator
20 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-28
20 May 2020 LIQ01 Declaration of solvency
09 Apr 2020 AA Micro company accounts made up to 30 November 2019
07 Apr 2020 PSC07 Cessation of Andrew Cope as a person with significant control on 1 July 2016
06 Apr 2020 PSC01 Notification of Summerfield K Johnston Jr as a person with significant control on 1 July 2016
10 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
05 Apr 2019 AA Micro company accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
04 Apr 2018 AA Micro company accounts made up to 30 November 2017
02 Jan 2018 CS01 Confirmation statement made on 17 November 2017 with updates
11 May 2017 AA Micro company accounts made up to 30 November 2016
22 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2017 CS01 Confirmation statement made on 17 November 2016 with updates
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2016 AA Micro company accounts made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 8
01 Apr 2015 AA Micro company accounts made up to 30 November 2014
31 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 8
15 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013