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GRAPHITE LONDON LIMITED

Company number 09277046

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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)
24 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AD01	Registered office address changed from 2 Physic Place Royal Hospital Road London SW3 4HQ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 11 May 2022	View PDF Registered office address changed from 2 Physic Place Royal Hospital Road London SW3 4HQ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 11 May 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021	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)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off
13 Jan 2021	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	PSC04	Change of details for Mr Julian Howard Mercer as a person with significant control on 27 January 2020	View PDF Change of details for Mr Julian Howard Mercer as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2019	PSC01	Notification of Paul Robert Vesty as a person with significant control on 10 October 2019	View PDF Notification of Paul Robert Vesty as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	PSC01	Notification of Paul Pheysey as a person with significant control on 10 October 2019	View PDF Notification of Paul Pheysey as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	TM01	Termination of appointment of Timothy James Carey Lovell as a director on 8 January 2019	View PDF Termination of appointment of Timothy James Carey Lovell as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap inc by creation of additional ordinary shares 27/07/2017	View PDF Resolutions RES13 ‐ Auth share cap inc by creation of additional ordinary shares 27/07/2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 400	View PDF Statement of capital following an allotment of shares on 27 July 2017 GBP 400 - link opens in a new window - 3 pages (3 pages)

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