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GRADBASE LIMITED

Company number 10151857

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2023 DS01 Application to strike the company off the register
04 Jan 2023 PSC01 Notification of Maria Grazia Vigliotti as a person with significant control on 1 January 2023
03 Jan 2023 PSC01 Notification of Alberto Eric Michael De Capitani as a person with significant control on 1 January 2023
03 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 3 January 2023
23 Nov 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
29 Apr 2020 AD01 Registered office address changed from C/O Daniel Masters 38 st. Martin's Lane Apt 4.1 London WC2N 4ER England to International House 12 Constance Street London E16 2DQ on 29 April 2020
27 Apr 2020 TM01 Termination of appointment of Daniel Leonard Masters as a director on 22 April 2020
27 Apr 2020 TM02 Termination of appointment of Jeri-Lea Brown as a secretary on 22 April 2020
06 Feb 2020 AA Micro company accounts made up to 30 April 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 49,455.25
26 Mar 2019 AP01 Appointment of Ms Maria Grazia Vigliotti as a director on 13 March 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
26 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 65,094.9
29 Jul 2018 AP03 Appointment of Miss Jeri-Lea Brown as a secretary on 19 July 2018
29 Jul 2018 TM02 Termination of appointment of Simon Mark Allen as a secretary on 19 July 2018
29 Jul 2018 TM01 Termination of appointment of Cedric Paul Bertrand Michel Colle as a director on 19 July 2018
10 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates