- Company Overview for GRALET VENTURES LTD. (09136641)
- Filing history for GRALET VENTURES LTD. (09136641)
- People for GRALET VENTURES LTD. (09136641)
- More for GRALET VENTURES LTD. (09136641)
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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10 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Apr 2018 | AD01 | Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 18 April 2018 | |
12 Apr 2018 | DS01 | Application to strike the company off the register | |
09 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with updates | |
05 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with updates | |
21 Dec 2017 | CS01 | Confirmation statement made on 21 December 2017 with updates | |
20 Dec 2017 | PSC01 | Notification of Aleksandre Onashvili as a person with significant control on 20 December 2017 | |
20 Dec 2017 | PSC07 | Cessation of Daulet Syzdykov as a person with significant control on 20 December 2017 | |
12 Dec 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
30 Jun 2017 | CH01 | Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 30 June 2017 | |
13 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
07 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
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25 Apr 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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29 Jan 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
20 Nov 2015 | AD01 | Registered office address changed from 40 Gracechurch Street London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 20 November 2015 | |
20 Jul 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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22 Jul 2014 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 40 Gracechurch Street London EC3V 0BT on 22 July 2014 | |
18 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-18
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