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102 GRAHAM ROAD LIMITED

Company number 07328896

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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)
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
27 Jul 2016 AP01 Appointment of Mr Adrian Vaz as a director on 1 June 2016
27 Jul 2016 AP01 Appointment of Ms Kate Hackney as a director on 1 June 2016
16 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
07 Jan 2016 AP01 Appointment of Mr Jason Hart as a director on 6 January 2016
07 Jan 2016 TM01 Termination of appointment of Jane Petrie as a director on 6 January 2016
04 Jan 2016 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
11 Dec 2015 AD01 Registered office address changed from Third Floor 24 Chiswell Street London Kent EC1Y 4YX to 102 Graham Road London E8 3JN on 11 December 2015
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 4
28 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
29 Nov 2013 AP01 Appointment of Aine Donovan as a director
29 Nov 2013 AP03 Appointment of Aine Donovan as a secretary
29 Nov 2013 TM02 Termination of appointment of Tim Mcgee as a secretary
29 Nov 2013 TM01 Termination of appointment of Janine Young as a director
27 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-22
24 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Oct 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
18 Oct 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of Dean Vaz as a director
28 Jul 2010 NEWINC Incorporation