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GRAFTON PROPERTY RENTAL AND MANAGEMENT LIMITED

Company number 07109076

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Nov 2022 600 Appointment of a voluntary liquidator
03 Nov 2022 LIQ10 Removal of liquidator by court order
04 Oct 2021 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to The Old Exchange 234Southchurch Road Southend-on-Sea Essex SS1 2EG on 4 October 2021
04 Oct 2021 600 Appointment of a voluntary liquidator
04 Oct 2021 LIQ02 Statement of affairs
04 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-23
06 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
08 May 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders