CompaniesInTheUK

GRACEDENE LIMITED

Company number 02669877 ·

Dissolved

97 filings

Date Filing
18 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
18 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
2 May 2023 First Gazette notice for voluntary strike-off View document
21 Apr 2023 Application to strike the company off the register · 3 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-10 with updates · 4 pages View document
11 Feb 2022 Micro company accounts made up to 2021-06-30 · 5 pages View document
10 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
26 Mar 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM LIMESTONES BACK LANE OLD EDLINGTON DONCASTER DN12 1QA View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
16 Feb 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN LEESING View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
22 Sep 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
5 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
8 Jan 2010 SAIL ADDRESS CREATED View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LEESING / 08/01/2010 View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Mar 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Dec 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
11 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
15 Aug 2003 NEW DIRECTOR APPOINTED View document
15 Aug 2003 DIRECTOR RESIGNED View document
15 Aug 2003 NEW SECRETARY APPOINTED View document
17 Dec 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
3 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
3 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
15 Jan 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
28 Sep 2000 SECRETARY RESIGNED View document
28 Sep 2000 DIRECTOR RESIGNED View document
14 Sep 2000 NEW SECRETARY APPOINTED View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Dec 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
14 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 Jan 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
19 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
4 Dec 1997 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS View document
17 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
8 Jan 1997 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS View document
21 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
8 Jan 1996 RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS View document
26 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
29 Dec 1994 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS View document
14 Nov 1994 REGISTERED OFFICE CHANGED ON 14/11/94 FROM: A J MINFORD ACA GARDINERS 62A THE GABLES BOOTHAM YORK YO3 7BZ View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Nov 1994 AUDITOR'S RESIGNATION View document
13 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1994 REGISTERED OFFICE CHANGED ON 11/01/94 View document
11 Jan 1994 RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS View document
13 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 Jan 1993 RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS View document
18 Jan 1993 REGISTERED OFFICE CHANGED ON 18/01/93 View document
15 Dec 1992 REGISTERED OFFICE CHANGED ON 15/12/92 FROM: THE GABLES 62A BOOTHAM YORK YO3 7BZ View document
5 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jun 1992 REGISTERED OFFICE CHANGED ON 05/06/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT. ME8 0QP View document
5 Jun 1992 ADOPT MEM AND ARTS 06/05/92 View document
5 Jun 1992 NEW DIRECTOR APPOINTED View document
10 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document