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GRAFTON R R LIMITED

Company number 04046136

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2021 DS01 Application to strike the company off the register
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
24 Mar 2020 PSC02 Notification of Tc Accountants 005 Limited as a person with significant control on 1 November 2019
24 Mar 2020 PSC07 Cessation of Roger Clive Grafton as a person with significant control on 1 November 2019
17 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
11 Dec 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 October 2019
12 Nov 2019 AD01 Registered office address changed from 2 Temple Street Keynsham Bristol BS31 1EG to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Trudy Belinda Josey as a director on 1 November 2019
12 Nov 2019 TM01 Termination of appointment of Roger Clive Grafton as a director on 1 November 2019
12 Nov 2019 AP01 Appointment of Mr Kevin Edenborough as a director on 1 November 2019
07 Nov 2019 MR04 Satisfaction of charge 040461360001 in full
06 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
12 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Sep 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
04 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 20
02 Dec 2014 MR01 Registration of charge 040461360001, created on 19 November 2014