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ALLT GRAAD LTD.

Company number SC414945

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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 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2020 DS01 Application to strike the company off the register
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
21 Oct 2019 CH01 Director's details changed for Peter Michael Bene on 21 October 2019
21 Oct 2019 AA Micro company accounts made up to 31 January 2019
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
19 Jan 2018 PSC01 Notification of Peter Michael Bene as a person with significant control on 6 April 2016
19 Jun 2017 AA Micro company accounts made up to 31 January 2017
28 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
12 Nov 2016 TM01 Termination of appointment of Hans Fergus Bene as a director on 1 October 2016
29 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
04 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
25 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
16 Feb 2012 AP01 Appointment of Peter Michael Bene as a director
16 Feb 2012 AP01 Appointment of Hans Fergus Bene as a director
23 Jan 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
23 Jan 2012 TM01 Termination of appointment of Stephen Mabbott as a director