GRAFT SOLUTIONS LIMITED

Company Documents

DateDescription
30/08/2430 August 2024 Final Gazette dissolved following liquidation

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30/05/2430 May 2024 Notice of move from Administration to Dissolution

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08/03/248 March 2024 Notice of order removing administrator from office

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06/02/246 February 2024 Notice of appointment of a replacement or additional administrator

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30/12/2330 December 2023 Administrator's progress report

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08/08/238 August 2023 Notice of appointment of a replacement or additional administrator

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05/08/235 August 2023 Notice of order removing administrator from office

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22/06/2322 June 2023 Administrator's progress report

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31/05/2331 May 2023 Notice of extension of period of Administration

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21/12/2221 December 2022 Administrator's progress report

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08/12/228 December 2022 Notice of appointment of a replacement or additional administrator

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08/12/228 December 2022 Notice of order removing administrator from office

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04/01/224 January 2022 Administrator's progress report

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11/11/2111 November 2021 Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11

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23/06/2123 June 2021 Administrator's progress report

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25/07/1925 July 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG

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12/06/1912 June 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008678,00009310

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 01/08/2017

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12/07/1712 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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29/06/1729 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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26/06/1726 June 2017 PREVEXT FROM 27/09/2016 TO 30/09/2016

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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05/07/165 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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24/06/1624 June 2016 PREVSHO FROM 28/09/2015 TO 27/09/2015

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23/03/1623 March 2016 Annual return made up to 1 February 2016 with full list of shareholders

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04/07/154 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/06/1529 June 2015 PREVSHO FROM 29/09/2014 TO 28/09/2014

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083859130001

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23/03/1523 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/06/1430 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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31/03/1431 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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04/02/144 February 2014 PREVSHO FROM 28/02/2014 TO 30/09/2013

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14/03/1314 March 2013 01/02/13 STATEMENT OF CAPITAL GBP 100

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01/02/131 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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