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GRFTA LTD

Company number 07775750

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Mar 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-20 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Unaudited abridged accounts made up to 31 December 2015	View PDF Unaudited abridged accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
21 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 46 pages (46 pages)
24 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 2	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
15 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
22 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2013	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	CH01	Director's details changed for Mr Ian Robert Griffin on 1 November 2012	View PDF Director's details changed for Mr Ian Robert Griffin on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Paul Justin Draper on 1 November 2012	View PDF Director's details changed for Mr Paul Justin Draper on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2012	AD01	Registered office address changed from 3 Wellington New Road Taunton Somerset TA1 5LU England on 21 November 2012	View PDF Registered office address changed from 3 Wellington New Road Taunton Somerset TA1 5LU England on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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