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GRADE FINANCE LIMITED

Company number 09826834

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 TM02 Termination of appointment of Christine Lomax as a secretary on 7 February 2019
22 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
29 May 2018 PSC01 Notification of Gary Anthony Coll as a person with significant control on 14 May 2018
29 May 2018 PSC09 Withdrawal of a person with significant control statement on 29 May 2018
14 May 2018 AP03 Appointment of Ms Christine Lomax as a secretary on 1 May 2018
26 Mar 2018 AD01 Registered office address changed from Signallia Marketing 42 Berkeley Square London W1J 5AW England to 42 Berkeley Square London W1J 5AW on 26 March 2018
15 Mar 2018 AP01 Appointment of Mr Gary Anthony Coll as a director on 12 March 2018
15 Mar 2018 AD01 Registered office address changed from Fernhills House Todd Street Bury BL9 5BJ England to Signallia Marketing 42 Berkeley Square London W1J 5AW on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Lisa Valerie Aspinall as a director on 12 March 2018
11 Dec 2017 CS01 Confirmation statement made on 14 October 2017 with updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
13 Sep 2016 AP01 Appointment of Mrs Lisa Valerie Aspinall as a director on 13 April 2016
13 Sep 2016 TM01 Termination of appointment of Nikolas Sebastian Powis as a director on 13 April 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
14 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
13 Apr 2016 AP01 Appointment of Mr Nikolas Sebastian Powis as a director on 13 April 2016
13 Apr 2016 TM01 Termination of appointment of Nathaniel Williams as a director on 13 April 2016
13 Apr 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Fernhills House Todd Street Bury BL9 5BJ on 13 April 2016
15 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-15
  • GBP 1