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GRAHAMS DIRECT (UK) LIMITED

Company number 07234422

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-29
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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