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GRAFTON GROUP (YORKSHIRE) LIMITED

Company number 08188276

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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)
17 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2020	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 - 15 pages (15 pages)
06 Aug 2019	AD01	Registered office address changed from Sanderson House Station Rd Horsforth Leeds LS18 5NT to Floor 4 Toronto Square Toronto Street Leeds LS1 2HJ on 6 August 2019	View PDF Registered office address changed from Sanderson House Station Rd Horsforth Leeds LS18 5NT to Floor 4 Toronto Square Toronto Street Leeds LS1 2HJ on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-09 - link opens in a new window - 1 page (1 page)
26 May 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	PSC04	Change of details for Mr Mark Edward Brindley Grafton as a person with significant control on 16 November 2017	View PDF Change of details for Mr Mark Edward Brindley Grafton as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2017	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)
20 Jan 2017	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2017	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)
01 Oct 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 3,360	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 3,360 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 3,360	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 3,360 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 January 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 3,360	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 3,360 - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 3,360	View PDF Statement of capital following an allotment of shares on 19 October 2012 GBP 3,360 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)

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