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GRACEPOINT LTD

Company number 06301357

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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)
15 Jul 2014 AD01 Registered office address changed from Doves House Ham Marlborough Wiltshire SN8 3QS to 102 Fulham Palace Road London W6 9PL on 15 July 2014
17 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
11 Nov 2013 AD01 Registered office address changed from 88 St James's Street London SW1A 1PL on 11 November 2013
05 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1,000
23 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
17 Aug 2012 TM01 Termination of appointment of Serena Fresson as a director
02 May 2012 AA Accounts for a dormant company made up to 31 July 2011
03 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Serena Fresson on 4 July 2010
27 Jul 2010 CH04 Secretary's details changed for Vulanholm Ltd on 4 July 2010
24 Jun 2010 CH01 Director's details changed for Serena Fresson on 10 June 2010
24 Jun 2010 CH01 Director's details changed for Michael John Fresson on 10 June 2010
07 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
25 Sep 2009 363a Return made up to 04/07/09; full list of members
25 Sep 2009 287 Registered office changed on 25/09/2009 from 88 st. James's street london SW1A 1PL
26 May 2009 AA Accounts for a dormant company made up to 31 July 2008
01 Aug 2008 363a Return made up to 04/07/08; full list of members
05 Jul 2007 288b Secretary resigned
04 Jul 2007 NEWINC Incorporation