GRAFTONGATE (LEAMINGTON SPA) LIMITED

Company number 09679567

Date	Type	Description	View / Download
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2023	DS01	Application to strike the company off the register	(1 page)
29 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(5 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(5 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	(5 pages) Download iXBRL
11 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
26 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(6 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(5 pages) Download iXBRL
21 Nov 2018	AD01	Registered office address changed from Victory House 26-28 Ludgate Hill Birmingham West Midlands B3 1DX United Kingdom to The Old Forge High Street Henley-in-Arden B95 5AA on 21 November 2018	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
19 Jul 2018	PSC02	Notification of Graftongate Holdings Limited as a person with significant control on 22 August 2017	(2 pages)
18 Jul 2018	PSC02	Notification of Saffron Estates Limited as a person with significant control on 22 August 2017	(2 pages)
18 Jul 2018	PSC07	Cessation of Graftongate Properties Limited as a person with significant control on 22 August 2017	(1 page)
03 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(5 pages)
20 Mar 2018	TM01	Termination of appointment of Henry James Angell-James as a director on 20 March 2018	(1 page)
03 Feb 2018	TM02	Termination of appointment of Jrw Accountants Limited as a secretary on 21 January 2018	(1 page)
21 Jan 2018	AP01	Appointment of Mr Philip John Silk as a director on 21 January 2018	(2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ "The transfer" 22/08/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages)
29 Jan 2017	AA01	Previous accounting period extended from 31 July 2016 to 30 September 2016	(1 page)

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