GRAFTON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-12-24 |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 19/12/2219 December 2022 | Application to strike the company off the register |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/09/1724 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM C/O GATEWAY PARTNERS UK LTD 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND |
| 16/09/1116 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | SAIL ADDRESS CREATED |
| 15/09/1115 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM CGJ PARTNERSHIP TOWER HOUSE PARKSTONE ROAD POOLE DORSET BH15 2JH |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM CGJ PARTNERSHIP TOWER HOUSE PARKSTONE ROAD POOLE DORSET BH15 2JH |
| 17/09/0817 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | OFFS APP-DEMRG AG-SH IS 30/11/00 |
| 17/09/0217 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/10/9920 October 1999 | COMPANY NAME CHANGED G T L GROUP LIMITED CERTIFICATE ISSUED ON 21/10/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 2ND FLOOR, JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 19/01/9919 January 1999 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/06/98 |
| 16/06/9816 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
| 15/09/9615 September 1996 | REGISTERED OFFICE CHANGED ON 15/09/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 02/09/962 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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