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GRA ACQUISITION LIMITED

Company number 05256334

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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)
03 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
27 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 7 November 2019	View PDF Liquidators' statement of receipts and payments to 7 November 2019 - link opens in a new window - 18 pages (18 pages)
04 Dec 2018	AD01	Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England to Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 4 December 2018	View PDF Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England to Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 4 December 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-08 - link opens in a new window - 1 page (1 page)
31 Aug 2018	MR04	Satisfaction of charge 052563340003 in full	View PDF Satisfaction of charge 052563340003 in full - link opens in a new window - 1 page (1 page)
31 Aug 2018	MR04	Satisfaction of charge 052563340002 in full	View PDF Satisfaction of charge 052563340002 in full - link opens in a new window - 1 page (1 page)
31 Aug 2018	MR04	Satisfaction of charge 052563340004 in full	View PDF Satisfaction of charge 052563340004 in full - link opens in a new window - 1 page (1 page)
31 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
05 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
01 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	TM02	Termination of appointment of Benedict John Redmond as a secretary on 9 March 2016	View PDF Termination of appointment of Benedict John Redmond as a secretary on 9 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AP03	Appointment of Allan William Porter as a secretary on 9 March 2016	View PDF Appointment of Allan William Porter as a secretary on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AD01	Registered office address changed from 31 North Row London W1K 6DA to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 9 March 2016	View PDF Registered office address changed from 31 North Row London W1K 6DA to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 9 March 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
22 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)

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