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GRAFIK LIMITED

Company number 05760026

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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)
01 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-03
20 Apr 2024 AD01 Registered office address changed from 142 New London Road Chelmsford CM2 0AW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 April 2024
20 Apr 2024 LIQ02 Statement of affairs
20 Apr 2024 600 Appointment of a voluntary liquidator
08 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2023 TM01 Termination of appointment of Lisa Sarah Silverton as a director on 5 October 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
10 Oct 2022 PSC04 Change of details for Mr Lee George Corbett as a person with significant control on 10 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Lee George Corbett on 10 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Lee George Corbett on 10 October 2022
10 Oct 2022 AD01 Registered office address changed from Station Court Radford Way Billericay Essex CM12 0DZ England to 142 New London Road Chelmsford CM2 0AW on 10 October 2022
21 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Apr 2021 AP01 Appointment of Miss Lisa Sarah Silverton as a director on 1 April 2021
22 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
14 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Oct 2020 TM01 Termination of appointment of Mark Robert Gauld as a director on 1 October 2020
04 Aug 2020 MR01 Registration of charge 057600260003, created on 28 July 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
26 Feb 2020 TM01 Termination of appointment of Gerald James Marshall as a director on 31 January 2020
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
24 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017