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GRAD CENTRAL LIMITED

Company number 06758423

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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)
06 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
21 Dec 2020	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 1 March 2020	View PDF Liquidators' statement of receipts and payments to 1 March 2020 - link opens in a new window - 20 pages (20 pages)
17 May 2019	TM01	Termination of appointment of Katie Ann Gerald as a director on 1 May 2019	View PDF Termination of appointment of Katie Ann Gerald as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	LIQ03	Liquidators' statement of receipts and payments to 1 March 2019	View PDF Liquidators' statement of receipts and payments to 1 March 2019 - link opens in a new window - 22 pages (22 pages)
14 May 2018	LIQ03	Liquidators' statement of receipts and payments to 1 March 2018	View PDF Liquidators' statement of receipts and payments to 1 March 2018 - link opens in a new window - 26 pages (26 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
15 Mar 2017	AD01	Registered office address changed from 3 the Courtyard Roman Way Coleshill Warwickshire B46 1HQ to Two Snowhill Birmingham B4 6GA on 15 March 2017	View PDF Registered office address changed from 3 the Courtyard Roman Way Coleshill Warwickshire B46 1HQ to Two Snowhill Birmingham B4 6GA on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-02 - link opens in a new window - 1 page (1 page)
07 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 May 2016	MR01	Registration of charge 067584230001, created on 28 April 2016	View PDF Registration of charge 067584230001, created on 28 April 2016 - link opens in a new window - 17 pages (17 pages)
21 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 9 pages (9 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100 - link opens in a new window - 9 pages (9 pages)
24 Jul 2014	AP01	Appointment of Mr Robert Frederick Lindsey as a director on 21 July 2014	View PDF Appointment of Mr Robert Frederick Lindsey as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	TM01	Termination of appointment of James Turner as a director on 11 July 2014	View PDF Termination of appointment of James Turner as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
13 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100 - link opens in a new window - 9 pages (9 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	AP01	Appointment of Mrs Katie Gerald as a director	View PDF Appointment of Mrs Katie Gerald as a director - link opens in a new window - 2 pages (2 pages)

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