CompaniesInTheUK

GRAYDON UK LIMITED

Company number 00363849 ·

Liquidation

173 filings

Date Filing
5 Aug 2026 Final Gazette dissolved following liquidation View document
5 Aug 2026 Final Gazette dissolved following liquidation · 1 page View document
5 May 2026 Return of final meeting in a members' voluntary winding up · 10 pages View document
25 Nov 2025 Liquidators' statement of receipts and payments to 2025-09-22 · 10 pages View document
8 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
8 Oct 2024 First Gazette notice for compulsory strike-off View document
2 Oct 2024 Declaration of solvency · 6 pages View document
2 Oct 2024 Resolutions · 1 page View document
2 Oct 2024 Appointment of a voluntary liquidator · 4 pages View document
2 Oct 2024 Registered office address changed from Caspian Point 1 C/O Graydon Uk Limited Caspian Way, Pierhead Street Cardiff CF10 4DQ Wales to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2024-10-02 · 3 pages View document
9 Oct 2023 Full accounts made up to 2022-12-31 · 32 pages View document
23 Aug 2023 Confirmation statement made on 2023-07-18 with updates · 4 pages View document
11 Oct 2022 Full accounts made up to 2021-12-31 · 34 pages View document
29 Apr 2022 Termination of appointment of Craig James Evans as a director on 2022-04-28 · 1 page View document
29 Apr 2022 Appointment of Mr Chris Robertson as a director on 2022-04-29 · 2 pages View document
24 Jan 2022 Appointment of Mrs Caroline Fenna Theresa Schouten as a director on 2022-01-24 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Oct 2021 Appointment of Mr Craig James Evans as a director on 2021-10-15 · 2 pages View document
15 Oct 2021 Termination of appointment of Simon John Blackwell as a director on 2021-10-15 · 1 page View document
19 Jul 2021 Confirmation statement made on 2021-07-18 with no updates · 3 pages View document
12 Jun 2021 GUARANTEE2 · 3 pages View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View document
9 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View document
2 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR IDRIS AHMAD View document
19 Oct 2017 DIRECTOR APPOINTED MR SIMON JOHN BLACKWELL View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
28 Jun 2017 DIRECTOR APPOINTED MR IDRIS AHMAD View document
28 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCHWENDTNER View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
29 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Oct 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS View document
22 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
23 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
19 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
13 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
25 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR GHASSAN EL GORR View document
7 Mar 2012 DIRECTOR APPOINTED MR ALEXANDER SCHWENDTNER View document
6 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOOP QUIST View document
6 Mar 2012 CORPORATE DIRECTOR APPOINTED GRAYDON HOLDING NV View document
8 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages View document
17 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
2 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS · 1 page View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 21 pages View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EVANS / 09/08/2010 View document
12 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE WILLIAMS / 09/08/2010 View document
12 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EVANS / 09/08/2010 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GHASSAN EL GORR / 09/08/2010 · 2 pages View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOOP QUIST / 09/08/2010 View document
14 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
6 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
31 Dec 2007 DIRECTOR RESIGNED View document
17 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Aug 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
10 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
11 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
17 Aug 2005 LOCATION OF DEBENTURE REGISTER View document
17 Aug 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
16 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 May 2004 REGISTERED OFFICE CHANGED ON 06/05/04 FROM: HYDE HOUSE EDGWARE ROAD LONDON NW9 6LW View document
29 Sep 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
22 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Apr 2003 SECRETARY RESIGNED View document
14 Apr 2003 NEW SECRETARY APPOINTED View document
20 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Sep 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
23 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Oct 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
13 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Apr 2001 DIRECTOR RESIGNED View document
9 Apr 2001 DIRECTOR RESIGNED View document
26 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Sep 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
25 Jul 2000 DIRECTOR RESIGNED View document
23 Sep 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
1 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Jan 1999 NEW DIRECTOR APPOINTED View document
15 Sep 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS View document
22 Jul 1998 ADOPT MEM AND ARTS 08/07/98 View document
2 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Jun 1998 NEW SECRETARY APPOINTED View document
4 Jun 1998 SECRETARY RESIGNED View document
4 Jun 1998 DIRECTOR RESIGNED View document
15 May 1998 SECRETARY RESIGNED View document
15 May 1998 NEW SECRETARY APPOINTED View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Sep 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS View document
13 Aug 1997 DIRECTOR RESIGNED View document
22 Jul 1997 NEW DIRECTOR APPOINTED View document
22 Jul 1997 DIRECTOR RESIGNED View document
6 May 1997 SECRETARY RESIGNED View document
6 May 1997 NEW SECRETARY APPOINTED View document
30 Oct 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS View document
27 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Oct 1996 NEW DIRECTOR APPOINTED View document
20 Jun 1996 DIRECTOR RESIGNED View document
13 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Oct 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS View document
26 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Oct 1994 RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS View document
14 Sep 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS View document
2 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Mar 1993 NEW DIRECTOR APPOINTED View document
17 Dec 1992 NC INC ALREADY ADJUSTED 02/11/92 View document
17 Dec 1992 CONSO DIV 02/12/92 View document
17 Dec 1992 REDUCTION OF ISSUED CAPITAL View document
10 Dec 1992 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
23 Nov 1992 RE:SHARES 02/11/92 View document
23 Nov 1992 REDUCTION OF ISSUED CAPITAL 02/11/92 View document
10 Nov 1992 NC INC ALREADY ADJUSTED 16/10/92 View document
10 Nov 1992 £ NC 500000/3332825 16/10/92 View document
10 Nov 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/10/92 View document
27 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Oct 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS View document
27 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Oct 1991 DIRECTOR RESIGNED View document
15 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Oct 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS View document
10 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Oct 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS View document
7 Aug 1990 £ NC 100/500000 02/08 View document
7 Aug 1990 NC INC ALREADY ADJUSTED 02/08/90 View document
30 Apr 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/90 View document
30 Apr 1990 COMPANY NAME CHANGED GRAYDON-ATP INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 01/05/90 View document
2 Apr 1990 COMPANY NAME CHANGED GRAYDON UK LIMITED CERTIFICATE ISSUED ON 29/03/90 View document
2 Apr 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/90 View document
15 Mar 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/90 View document
15 Mar 1990 COMPANY NAME CHANGED GRAYDON-ATP INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 16/03/90 View document
22 Dec 1989 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS View document
12 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
17 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
21 Apr 1989 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS View document
13 Apr 1989 REGISTERED OFFICE CHANGED ON 13/04/89 FROM: SUTHERLAND HOUSE 70 78 EDGWARE RD STAPLES CORNER LONDON NW9 7BT View document
26 Jul 1988 NEW DIRECTOR APPOINTED View document
8 Jul 1988 NEW DIRECTOR APPOINTED View document
8 Jul 1988 DIRECTOR RESIGNED View document
8 Jul 1988 ALTER MEM AND ARTS 100688 View document
28 Mar 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/88 View document
28 Mar 1988 COMPANY NAME CHANGED AMALGAMATED TRADES PROTECTIONS L IMITED CERTIFICATE ISSUED ON 29/03/88 View document
26 Nov 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS View document
26 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
26 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Sep 1987 ALTER MEM AND ARTS 140987 View document
5 Aug 1987 NEW DIRECTOR APPOINTED View document
29 May 1987 DIRECTOR RESIGNED View document
21 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
6 Jun 1986 RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS View document
12 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 View document
7 Nov 1940 CERTIFICATE OF INCORPORATION View document
7 Nov 1940 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document