- Company Overview for GRAHAMS DIRECT (UK) LIMITED (07234422)
- Filing history for GRAHAMS DIRECT (UK) LIMITED (07234422)
- People for GRAHAMS DIRECT (UK) LIMITED (07234422)
- More for GRAHAMS DIRECT (UK) LIMITED (07234422)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jan 2020 | DS01 | Application to strike the company off the register | |
19 Jan 2020 | PSC07 | Cessation of Peter Fisher as a person with significant control on 5 January 2020 | |
16 Jan 2020 | AD01 | Registered office address changed from Commerce House 18 West Street Bourne Lincolnshire PE10 9NE to 93 Chatterton Road Bromley Kent BR2 9QQ on 16 January 2020 | |
27 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
24 Oct 2019 | CS01 | Confirmation statement made on 24 October 2019 with no updates | |
31 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
25 Oct 2018 | CS01 | Confirmation statement made on 24 October 2018 with no updates | |
22 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
24 Oct 2017 | CS01 | Confirmation statement made on 24 October 2017 with no updates | |
02 Oct 2017 | RESOLUTIONS |
Resolutions
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22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
26 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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11 May 2015 | TM01 | Termination of appointment of Alan Soloman as a director on 11 May 2015 | |
06 May 2015 | AD01 | Registered office address changed from 12a College Street Worcester WR1 2LT to Commerce House 18 West Street Bourne Lincolnshire PE10 9NE on 6 May 2015 | |
26 Apr 2015 | AP01 | Appointment of Mr Peter Fisher as a director on 23 April 2015 | |
23 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
13 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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13 May 2014 | AD01 | Registered office address changed from County House St. Marys Street Worcester Worcestershire WR1 1HB on 13 May 2014 | |
05 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
16 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders |