GRAPHIC LITHO LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Notice to Registrar of Companies of Notice of disclaimer

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01/04/251 April 2025 Registered office address changed from 3 Blacklands Crescent Forest Row East Sussex RH18 5NN to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2025-04-01

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01/04/251 April 2025 Resolutions

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01/04/251 April 2025 Statement of affairs

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01/04/251 April 2025 Appointment of a voluntary liquidator

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-12 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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13/09/2313 September 2023 Cessation of Bernadine Edmunds as a person with significant control on 2023-04-06

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13/09/2313 September 2023 Termination of appointment of Bernadine Edmunds as a secretary on 2023-04-06

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13/09/2313 September 2023 Confirmation statement made on 2023-06-12 with updates

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13/09/2313 September 2023 Termination of appointment of Bernadine Edmunds as a director on 2023-04-06

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13/09/2313 September 2023 Change of details for Mr Christopher Edmunds as a person with significant control on 2023-04-06

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/03/2119 March 2021 31/05/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDMUNDS / 01/05/2020

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13/05/2013 May 2020 SECRETARY'S CHANGE OF PARTICULARS / BERNADINE EDMUNDS / 01/05/2020

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/07/167 July 2016 DIRECTOR APPOINTED MRS BERNADINE EDMUNDS

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07/07/167 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/06/1523 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/08/1421 August 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047975380003

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/08/1316 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047975380002

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24/06/1324 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/03/134 March 2013 31/05/12 TOTAL EXEMPTION FULL

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29/08/1229 August 2012 Annual return made up to 12 June 2012 with full list of shareholders

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28/02/1228 February 2012 31/05/11 TOTAL EXEMPTION FULL

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23/07/1123 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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18/02/1118 February 2011 31/05/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDMUNDS / 01/10/2009

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06/09/106 September 2010 Annual return made up to 12 June 2010 with full list of shareholders

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26/02/1026 February 2010 31/05/09 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 31/05/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDMUNDS / 27/03/2008

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07/10/087 October 2008 SECRETARY'S CHANGE OF PARTICULARS / BERNADINE EDMUNDS / 27/03/2008

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31/03/0831 March 2008 31/05/07 TOTAL EXEMPTION FULL

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06/07/076 July 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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18/07/0618 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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06/07/056 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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13/04/0513 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04

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01/03/051 March 2005 STRIKE-OFF ACTION DISCONTINUED

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28/02/0528 February 2005 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 FIRST GAZETTE

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21/11/0321 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/08/035 August 2003 NEW SECRETARY APPOINTED

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 DIRECTOR RESIGNED

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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