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GRAFF SOLUTIONS LIMITED

Company number 06521910

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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)
05 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2016 4.68 Liquidators' statement of receipts and payments to 23 November 2016
05 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
13 May 2016 4.68 Liquidators' statement of receipts and payments to 30 March 2016
10 Jun 2015 4.68 Liquidators' statement of receipts and payments to 30 March 2015
01 Jul 2014 AD01 Registered office address changed from 39 Belsize Road London NW6 4RX on 1 July 2014
30 Jun 2014 4.70 Declaration of solvency
30 Jun 2014 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
30 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jun 2014 600 Appointment of a voluntary liquidator
26 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Mr Anthony Daniel Graff on 1 January 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
24 Nov 2010 RT01 Administrative restoration application
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 03/03/09; full list of members