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GRAFTON QUARTER TWO LIMITED

Company number 11317734

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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)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2020	CH01	Director's details changed for Odelya Vazana on 7 July 2020	View PDF Director's details changed for Odelya Vazana on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	TM01	Termination of appointment of Erez Frisch as a director on 31 March 2020	View PDF Termination of appointment of Erez Frisch as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Odelya Vazana as a director on 30 January 2020	View PDF Appointment of Odelya Vazana as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AD01	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 11 February 2020	View PDF Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 11 February 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
06 May 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	TM01	Termination of appointment of Geva Dagan as a director on 1 March 2019	View PDF Termination of appointment of Geva Dagan as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AP01	Appointment of Erez Frisch as a director on 4 December 2018	View PDF Appointment of Erez Frisch as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	TM01	Termination of appointment of Dafna Zahar as a director on 25 October 2018	View PDF Termination of appointment of Dafna Zahar as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AP01	Appointment of Mr Geva Dagan as a director on 25 October 2018	View PDF Appointment of Mr Geva Dagan as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AD01	Registered office address changed from Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 1 August 2018	View PDF Registered office address changed from Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 1 August 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-18 GBP 1 - link opens in a new window - 38 pages (38 pages)

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