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GRACESCAPE LTD

Company number 06660390

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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)
26 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-25
14 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 14 August 2018
24 May 2018 AD01 Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 24 May 2018
22 May 2018 LIQ01 Declaration of solvency
22 May 2018 600 Appointment of a voluntary liquidator
07 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
25 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-30
24 May 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
09 Nov 2016 AD01 Registered office address changed from 904 Christchurch Road Bournemouth Dorset BH7 6DL to 10 Bridge Street Christchurch BH23 1EF on 9 November 2016
01 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
10 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Nov 2014 AP01 Appointment of Mr Andrew Michael Harris as a director on 1 January 2014
28 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
14 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Feb 2014 AP01 Appointment of Miss Grace Olivia Rawson as a director
03 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 100
01 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 30 November 2011