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GRADEBROOK DEVELOPMENTS LIMITED

Company number 05844065

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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 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2012 4.68 Liquidators' statement of receipts and payments to 12 October 2012
19 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2012 4.68 Liquidators' statement of receipts and payments to 24 September 2012
18 Apr 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 24 September 2011
27 Apr 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
06 Apr 2010 4.20 Statement of affairs with form 4.19
06 Apr 2010 600 Appointment of a voluntary liquidator
06 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-25
09 Mar 2010 AD01 Registered office address changed from Chatmohr Estate Office Village Suite 5 Crawley Hill West Wellow Hampshire SO51 6AP on 9 March 2010
27 Jun 2009 363a Return made up to 12/06/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Sep 2008 288b Appointment Terminated Director mark gurney
21 Jul 2008 363a Return made up to 12/06/08; full list of members
18 Mar 2008 287 Registered office changed on 18/03/2008 from 70 conduit street london W1S 2GF
18 Oct 2007 395 Particulars of mortgage/charge
18 Oct 2007 395 Particulars of mortgage/charge
23 Aug 2007 363s Return made up to 12/06/07; full list of members
17 Mar 2007 395 Particulars of mortgage/charge
17 Nov 2006 288a New director appointed
28 Jul 2006 88(2)R Ad 01/06/06-30/06/06 £ si 998@1=998 £ ic 2/1000
13 Jul 2006 287 Registered office changed on 13/07/06 from: 2ND floor 70 conduit street london W1S 2GF
13 Jul 2006 288a New director appointed