GRAIG CHINA LIMITED

Company number 04610783

Date	Type	Description	View / Download
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2021	DS01	Application to strike the company off the register	(1 page)
13 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
08 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
10 Aug 2020	TM01	Termination of appointment of Christopher James Gibson Davies as a director on 10 August 2020	(1 page)
15 May 2020	AP03	Appointment of Mr Simon David Berg as a secretary on 1 May 2020	(2 pages)
15 May 2020	TM02	Termination of appointment of Victoria Maureen Dwyer-Davies as a secretary on 30 April 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
19 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
19 Dec 2017	PSC05	Change of details for Graig Ship Management Limited as a person with significant control on 8 August 2017	(2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
09 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
09 Dec 2016	CH01	Director's details changed for Mr Hugh Gwyn Williams on 1 December 2016	(2 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
31 Mar 2016	CH03	Secretary's details changed for Victoria Maureen Dwyer on 19 March 2016	(1 page)
09 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 1,000 ANNOTATION Replacement The form replaces the AR01 registered on 08/12/2015 as it was not properly delivered	(22 pages)
08 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 Statement of capital on 2016-01-09 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 09/01/2016	(9 pages)
07 Dec 2015	TM01	Termination of appointment of John Andrew Coffin as a director on 3 December 2015	(1 page)