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GRAFTON PARTNERS ESTATES LIMITED

Company number 07183121

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2017 DS01 Application to strike the company off the register
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
06 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Apr 2016 CH01 Director's details changed for Mrs Lydia Galitzine on 19 April 2016
13 Apr 2016 CH01 Director's details changed for Mrs Lydia Galitzine on 9 March 2016
13 Apr 2016 CH01 Director's details changed for Mr James Michael Galitzine on 9 March 2016
10 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
24 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
27 Feb 2015 CH01 Director's details changed for Ms Lidia Lavrova on 27 February 2015
18 Nov 2014 AP01 Appointment of Ms Lidia Lavrova as a director on 6 April 2014
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AAMD Amended accounts made up to 31 March 2012
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
05 Mar 2013 CERTNM Company name changed grafton partners estates LIMITED\certificate issued on 05/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
  • NM01 ‐ Change of name by resolution
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 100
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 100
25 May 2012 CH01 Director's details changed for Mr James Galitzine on 25 May 2012
12 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders