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GRAFTON DESIGN & BUILD LIMITED

Company number 05636369

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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)
08 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 25 January 2023
12 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 25 January 2022
29 Jan 2021 AD01 Registered office address changed from 8 Wolverton Road Snitterfield Stratford-upon-Avon Warwickshire CV37 0HB to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 29 January 2021
29 Jan 2021 600 Appointment of a voluntary liquidator
29 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-26
29 Jan 2021 LIQ02 Statement of affairs
16 Jul 2020 AA Micro company accounts made up to 31 March 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 31 March 2017
29 Nov 2017 CH01 Director's details changed for Mr Guy Forcer Williams on 25 November 2017
29 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
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 1
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
25 Nov 2014 CH01 Director's details changed for Mr Guy Forcer Williams on 3 September 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1