GRAFT TIME MANAGEMENT LIMITED

Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 Application to strike the company off the register

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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27/08/2427 August 2024 Registered office address changed from Suite 8, Station Business Centre Old Police Station 1-5 Victoria Street Chadderton OL9 0HH United Kingdom to Office - the Willows 8 Willowdale Centre High Street Wickford Essex SS12 0FJ on 2024-08-27

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22/06/2422 June 2024 Micro company accounts made up to 2023-11-30

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06/03/246 March 2024 Notification of Hub Consult Limited as a person with significant control on 2023-08-23

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06/03/246 March 2024 Cessation of Rita De Graft as a person with significant control on 2023-08-23

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/09/2327 September 2023 Termination of appointment of Rita De Graft as a director on 2023-09-14

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21/09/2321 September 2023 Appointment of Mr Philip Nicholson as a director on 2023-09-14

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28/08/2328 August 2023 Confirmation statement made on 2023-08-28 with updates

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13/07/2313 July 2023 Micro company accounts made up to 2022-11-30

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25/01/2325 January 2023 Registered office address changed from Office - the Willows 8 Willowdale Centre High Street Wickford Essex SS12 0FJ United Kingdom to Suite 8, Station Business Centre Old Police Station 1-5 Victoria Street Chadderton OL9 0HH on 2023-01-25

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with updates

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01/02/221 February 2022 Sub-division of shares on 2022-01-21

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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11/11/2011 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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