- Company Overview for GRAPEGLEN LTD (03946125)
- Filing history for GRAPEGLEN LTD (03946125)
- People for GRAPEGLEN LTD (03946125)
- Insolvency for GRAPEGLEN LTD (03946125)
- More for GRAPEGLEN LTD (03946125)
| 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) |
|---|---|---|---|
| 08 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 17 Apr 2014 | AD01 | Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014 | |
| 12 Nov 2013 | AD01 | Registered office address changed from 285 High Street Felixstowe Suffolk IP11 9DZ on 12 November 2013 | |
| 08 Nov 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 08 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
| 08 Nov 2013 | RESOLUTIONS |
Resolutions
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| 07 Aug 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-08-07
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| 12 Feb 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Jun 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 19 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 6 October 2011
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| 09 May 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Mar 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 16 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 13 May 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 13 May 2010 | CH01 | Director's details changed for Mahbub Alam on 13 March 2010 | |
| 23 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Apr 2009 | 363a | Return made up to 13/03/09; full list of members | |
| 02 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 14 Nov 2008 | 363a | Return made up to 13/03/08; full list of members | |
| 22 Apr 2008 | 288b | Appointment terminated secretary shaheda begum | |
| 22 Apr 2008 | 288a | Secretary appointed etwar hussain | |
| 15 Feb 2008 | 288b | Director resigned | |
| 08 Feb 2008 | 288a | New director appointed |