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GRAAL UNITED KINGDOM LIMITED

Company number 05582229

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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)
04 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2016	CERTNM	Company name changed cromwell capital LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04	View PDF Company name changed cromwell capital LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	TM01	Termination of appointment of William Robert Hawes as a director on 1 January 2016	View PDF Termination of appointment of William Robert Hawes as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	TM01	Termination of appointment of Accomplish Corporate Services Limited as a director on 1 January 2016	View PDF Termination of appointment of Accomplish Corporate Services Limited as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AP01	Appointment of Gilles Chavanac as a director on 1 January 2016	View PDF Appointment of Gilles Chavanac as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 May 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 20 September 2010	View PDF Secretary's details changed for Accomplish Secretaries Limited on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH02	Director's details changed for Accomplish Corporate Services Limited on 20 September 2010	View PDF Director's details changed for Accomplish Corporate Services Limited on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
21 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
14 Jan 2009	288b	Appointment terminated director pamela wallis	View PDF Appointment terminated director pamela wallis - link opens in a new window - 1 page (1 page)
14 Jan 2009	288a	Director appointed william robert hawes	View PDF Director appointed william robert hawes - link opens in a new window - 1 page (1 page)
24 Sep 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 7 pages (7 pages)

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