GRAFTON FIELDS INVESTMENTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1929 March 2019 | APPLICATION FOR STRIKING-OFF |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 21/08/1821 August 2018 | CESSATION OF DIGBY MARRITT JONES AS A PSC |
| 21/08/1821 August 2018 | CESSATION OF PATRICIA JONES AS A PSC |
| 21/08/1821 August 2018 | CESSATION OF PATRICIA RITA KNAUFF AS A PSC |
| 21/08/1821 August 2018 | CESSATION OF PIERRE MARIE CHARLES JEAN KNAUFF AS A PSC |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROFT PROPERTY DEVELOPMENT LIMITED |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE MARIE CHARLES JEAN KNAUFF / 20/08/2018 |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA RITA KNAUFF / 20/08/2018 |
| 09/08/189 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN DEXTER / 09/08/2018 |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM UNIT 1A CROFT COURT, CROFT LANE, TEMPLE GRAFTON ALCESTER WARWICKSHIRE B49 6PA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 24/03/1724 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086525490001 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086525490002 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086525490003 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 18/03/1518 March 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 |
| 10/09/1410 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086525490003 |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086525490002 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086525490001 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA RITA KNAUFF / 15/08/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LADY PATRICIA JONES / 15/08/2013 |
| 20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE MARIE CHARLES JEAN KNAUFF / 15/08/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DIGBY MARRITT JONES / 15/08/2013 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM UNIT 6 CROFT COURT CROFT LANE TEMPLE GRAFTON ALCESTER WARWICKSHIRE B49 6PA UNITED KINGDOM |
| 16/08/1316 August 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 16/08/1316 August 2013 | SECRETARY APPOINTED MS HELEN DEXTER |
| 15/08/1315 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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