GRADEPLUS PROPERTIES LIMITED
Company number 03313999 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 May 2025 | Final Gazette dissolved following liquidation | View document |
| 19 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Feb 2025 | Return of final meeting in a members' voluntary winding up · 21 pages | View document |
| 27 Aug 2024 | Liquidators' statement of receipts and payments to 2024-07-14 · 20 pages | View document |
| 11 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 · 3 pages | View document |
| 4 May 2024 | Certificate of removal of voluntary liquidator · 3 pages | View document |
| 20 Mar 2024 | Appointment of a voluntary liquidator · 14 pages | View document |
| 23 Sep 2023 | Liquidators' statement of receipts and payments to 2023-07-14 · 19 pages | View document |
| 21 Dec 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 · 2 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 31 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jul 2021 | Declaration of solvency · 5 pages | View document |
| 31 Jul 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 · 2 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2021-02-27 · 9 pages | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM · 1-4 ARGYLL STREET · LONDON · W1F 7LD | View document |
| 14 Apr 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 10 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 15 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 7 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FEELEY / 05/02/2012 | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 8 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FEELEY / 08/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONIOU / 08/02/2010 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1997 | SECRETARY RESIGNED | View document |
| 27 Feb 1997 | DIRECTOR RESIGNED | View document |
| 27 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1997 | ALTER MEM AND ARTS 12/02/97 | View document |
| 18 Feb 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7UR | View document |
| 6 Feb 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |