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GRAFF BUSINESS SOLUTIONS LIMITED

Company number 04989735

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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)
29 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jun 2018 AD01 Registered office address changed from Ashwood House Down End Chieveley Berkshire RG20 8TF England to Airport House Purley Way Croydon Surrey CR0 0XZ on 18 June 2018
14 Jun 2018 600 Appointment of a voluntary liquidator
14 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-25
14 Jun 2018 LIQ01 Declaration of solvency
10 Mar 2018 AA Micro company accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
02 May 2017 AA Micro company accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 AD01 Registered office address changed from The Bothy Long Lane Shaw Newbury Berkshire RG14 2TF to Ashwood House Down End Chieveley Berkshire RG20 8TF on 16 August 2016
21 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from the Bothy Long Lane Shaw Newbury Berkshire RG14 2TF United Kingdom on 23 December 2010
23 Dec 2010 AD01 Registered office address changed from Flint House Newbury Hill Hampstead Norreys Thatcham Berkshire RG18 0TR United Kingdom on 23 December 2010