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GRAHAM MARKS LTD

Company number 04695047

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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)
05 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2024 LIQ01 Declaration of solvency
23 Mar 2024 AD01 Registered office address changed from 4 Yeomans Row Brompton Road London SW3 2AH to Sfp 9 Ensign House Admirals Way, Marsh Wall London E14 9XQ on 23 March 2024
23 Mar 2024 600 Appointment of a voluntary liquidator
23 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-08
14 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 23 February 2024
23 Feb 2024 AA01 Previous accounting period shortened from 31 March 2024 to 23 February 2024
12 Oct 2023 AA Micro company accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
13 Jul 2022 AA Micro company accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
08 Jan 2019 AA Micro company accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
24 Jul 2017 AA Micro company accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
26 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100