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GRADUATE STATION LIMITED

Company number 06076741

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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)
30 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2016 4.68 Liquidators' statement of receipts and payments to 9 September 2016
21 Sep 2015 AD01 Registered office address changed from 1 Chapel Street Prescot Merseyside L34 5QR to C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX on 21 September 2015
18 Sep 2015 4.20 Statement of affairs with form 4.19
18 Sep 2015 600 Appointment of a voluntary liquidator
18 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-10
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Mar 2015 TM02 Termination of appointment of James Andrew Downey as a secretary on 25 March 2015
06 Mar 2015 TM01 Termination of appointment of Kathleen Anderson O Connor as a director on 30 January 2015
22 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
10 Oct 2013 AA Total exemption full accounts made up to 31 July 2013
17 May 2013 AP01 Appointment of Mrs Cecilia Gillbanks as a director
02 May 2013 AA Total exemption full accounts made up to 31 July 2012
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
17 Jan 2013 TM01 Termination of appointment of James Downey as a director
29 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 31 July 2011
14 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
11 Aug 2011 AP01 Appointment of Mr James Andrew Downey as a director
05 Aug 2011 CH01 Director's details changed for Mrs Kathleen Anderson O Connor on 4 August 2011
05 Aug 2011 CH01 Director's details changed for Mrs Kate Anderson O Connor on 4 August 2011
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders