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GRAFTON RESIDENTIAL LIMITED

Company number 09704192

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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 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2020 DS01 Application to strike the company off the register
25 Jun 2020 AD01 Registered office address changed from 25 - 26 Albemarle Street London W1S 4HX United Kingdom to 11 Albemarle Street London W1S 4HH on 25 June 2020
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 781.25
18 Dec 2018 SH03 Purchase of own shares.
05 Sep 2018 TM01 Termination of appointment of Niall Crowley as a director on 24 August 2018
03 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 125
19 Oct 2016 TM01 Termination of appointment of Alix Daniel Mcalinden as a director on 3 October 2016
19 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
08 Oct 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
27 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted