GRAFFITI GROUP LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Liquidators' statement of receipts and payments to 2025-01-12 |
| 08/03/248 March 2024 | Liquidators' statement of receipts and payments to 2024-01-12 |
| 17/01/2317 January 2023 | Appointment of a voluntary liquidator |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Statement of affairs |
| 17/01/2317 January 2023 | Registered office address changed from 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 2023-01-17 |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/01/2119 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCLAREN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN GEORGE BALDWIN / 16/05/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW STARING / 17/05/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL CLIVE LEHRAIN / 17/05/2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 1 THE DEAN ALRESFORD HAMPSHIRE SO24 9BQ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK MCLAREN / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK MCLAREN / 13/04/2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | COMPANY NAME CHANGED PRESSURE SEAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/03/15 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 13 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE BALDWIN / 31/08/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW STARING / 31/08/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL CLIVE LEHRAIN / 31/08/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW STARING / 31/08/2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR MAXWELL CLIVE LEHRAIN |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR CRAIG ANDREW STARING |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LAINE |
| 08/08/148 August 2014 | ARTICLES OF ASSOCIATION |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/1226 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN MCLAREN |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | S369(4) SHT NOTICE MEET 01/12/03 |
| 30/12/0330 December 2003 | S366A DISP HOLDING AGM 01/12/03 |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 13 - 17 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 2FW |
| 30/12/0330 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of GRAFFITI GROUP LTD.
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company