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GRACE CHARLES INVESTMENTS LTD

Company number 09758655

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2018 DS01 Application to strike the company off the register
04 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
04 Sep 2018 PSC02 Notification of Grace Charles Property Ltd as a person with significant control on 1 September 2018
04 Sep 2018 PSC07 Cessation of Daniel David Trivedi as a person with significant control on 1 September 2018
20 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
29 Mar 2018 AD01 Registered office address changed from The Elm Suite, Bowthorpe Hall Bowthorpe Hall Road Norwich Norfolk NR5 9AA England to 3 Woolgate Court St. Benedicts Street Norwich NR2 4AP on 29 March 2018
29 Oct 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 December 2017
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
08 Sep 2017 TM01 Termination of appointment of Andrew Peter Bourke as a director on 6 December 2016
24 May 2017 AA Accounts for a dormant company made up to 30 September 2016
01 Mar 2017 AD01 Registered office address changed from The Enterprise Centre Earlham Road University of East Anglia Norwich NR4 7TJ England to The Elm Suite, Bowthorpe Hall Bowthorpe Hall Road Norwich Norfolk NR5 9AA on 1 March 2017
09 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
11 Jul 2016 AP01 Appointment of Mr Andrew Peter Bourke as a director on 1 July 2016
01 Jul 2016 AD01 Registered office address changed from 1st Floor Woburn House 84 st Benedicts Street Norwich Norfolk NR2 4AB England to The Enterprise Centre Earlham Road University of East Anglia Norwich NR4 7TJ on 1 July 2016
11 May 2016 CH01 Director's details changed for Mr Daniel Trivedi on 1 May 2016
11 Mar 2016 AD01 Registered office address changed from 1st Floor Woburn House 84 st. Benedicts Street Norwich NR2 4AB England to 1st Floor Woburn House 84 st Benedicts Street Norwich Norfolk NR2 4AB on 11 March 2016
05 Nov 2015 AD01 Registered office address changed from 1 Exchange Street Exchange Street Attleborough Norfolk NR17 2AB United Kingdom to 1st Floor Woburn House 84 st. Benedicts Street Norwich NR2 4AB on 5 November 2015
02 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-02
  • GBP 1