GRADEPLUS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Final Gazette dissolved following liquidation |
| 19/05/2519 May 2025 | Final Gazette dissolved following liquidation |
| 19/02/2519 February 2025 | Return of final meeting in a members' voluntary winding up |
| 27/08/2427 August 2024 | Liquidators' statement of receipts and payments to 2024-07-14 |
| 11/05/2411 May 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-11 |
| 04/05/244 May 2024 | Certificate of removal of voluntary liquidator |
| 20/03/2420 March 2024 | Appointment of a voluntary liquidator |
| 23/09/2323 September 2023 | Liquidators' statement of receipts and payments to 2023-07-14 |
| 21/12/2221 December 2022 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-21 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Appointment of a voluntary liquidator |
| 31/07/2131 July 2021 | Declaration of solvency |
| 31/07/2131 July 2021 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2021-07-31 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2021-02-27 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 1-4 ARGYLL STREET LONDON W1F 7LD |
| 14/04/1614 April 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/02/1510 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/02/1315 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/02/127 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FEELEY / 05/02/2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/02/118 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/02/108 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FEELEY / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONIOU / 08/02/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | ALTER MEM AND ARTS 12/02/97 |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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