GRAVESEND DEVELOPMENTS LIMITED
Company number 05749662 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 17 HANOVER SQUARE LONDON W1S 1BN ENGLAND | View document |
| 16 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 8 Jan 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR EOIN HARRY CONWAY | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MR MICHAEL SMITH | View document |
| 6 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DACOSTA | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY | View document |
| 8 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 5 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MS NICOLA FOLEY | View document |
| 11 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES | View document |
| 21 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 21 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 12 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY QUAYLE / 02/02/2010 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBERTS / 02/02/2010 | View document |
| 21 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 02/02/2010 | View document |
| 21 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 4 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD QUAYLE / 31/01/2008 | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | SECRETARY RESIGNED | View document |
| 5 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL | View document |
| 5 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |