GRAZA LIMITED

Company number 09502261

Date	Type	Description	View / Download
15 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
26 Apr 2019	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on 26 April 2019	(2 pages)
25 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
25 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03	(3 pages)
17 Apr 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Simon Gregory Barrell as a director on 1 April 2019	(1 page)
01 Apr 2019	MR04	Satisfaction of charge 095022610001 in full	(1 page)
13 Mar 2019	AP01	Appointment of Mr Mauro Andrea Biagioni as a director on 6 March 2018	(2 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages)
09 Apr 2018	AP03	Appointment of Mr James Kirk Bryce as a secretary on 31 March 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(5 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(4 pages)
14 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(9 pages)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
19 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 650	(22 pages)
12 Nov 2015	CERTNM	Company name changed crossco (1394) LIMITED\certificate issued on 12/11/15 RES15 ‐ Change company name resolution on 2015-10-15	(3 pages)
12 Nov 2015	CONNOT	Change of name notice	(2 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 650.00	(16 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
15 Apr 2015	MR01	Registration of charge 095022610001, created on 1 April 2015	(21 pages)
02 Apr 2015	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 2 April 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Timothy Roland Levett as a director on 30 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of James Henry Pass as a director on 30 March 2015	(1 page)