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GRAPHIC DESIGN LIMITED

Company number 05660431

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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)
19 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
19 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 20 January 2022
05 Feb 2021 AD01 Registered office address changed from 82 st John Street London EC1M 4JN England to Tong Hall Tong West Yorkshire BD4 0RR on 5 February 2021
05 Feb 2021 600 Appointment of a voluntary liquidator
05 Feb 2021 LIQ02 Statement of affairs
05 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-21
20 Nov 2020 TM02 Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020
06 Aug 2020 TM01 Termination of appointment of Simon Mcardle as a director on 5 August 2020
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 PSC01 Notification of Linda Charlotte Mcardle as a person with significant control on 8 April 2020
12 May 2020 PSC07 Cessation of Simon Mcardle as a person with significant control on 8 April 2020
10 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
14 Oct 2019 AP04 Appointment of 2020 Secretarial Limited as a secretary on 1 September 2019
14 Oct 2019 TM02 Termination of appointment of Pb24 Limited as a secretary on 1 September 2019
14 Oct 2019 CH04 Secretary's details changed for 2020Ca Limited on 8 March 2019
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 TM01 Termination of appointment of Kevin Booth as a director on 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
05 Jan 2017 CH01 Director's details changed for Simon Mcardle on 18 May 2016
21 Dec 2016 CH04 Secretary's details changed for 2020Ca Limited on 31 October 2016