PROJECT GRACE
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Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Return of final meeting in a members' voluntary winding up |
| 12/04/2512 April 2025 | Liquidators' statement of receipts and payments to 2025-02-08 |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 27/02/2427 February 2024 | Declaration of solvency |
| 22/02/2422 February 2024 | Appointment of a voluntary liquidator |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 23/05/2323 May 2023 | Director's details changed for Mariam Akopian on 2023-05-11 |
| 11/05/2311 May 2023 | Change of details for Project Grace Holdings as a person with significant control on 2023-05-11 |
| 11/05/2311 May 2023 | Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on 2023-05-11 |
| 11/11/2211 November 2022 | Full accounts made up to 2021-09-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 20/09/2220 September 2022 | Appointment of Mariam Akopian as a director on 2022-09-15 |
| 20/09/2220 September 2022 | Termination of appointment of Matthew Thomas Cahill as a director on 2022-09-15 |
| 16/02/2216 February 2022 | Termination of appointment of Ryan David Kerr as a director on 2022-02-15 |
| 16/02/2216 February 2022 | Appointment of Dominic Corley as a director on 2022-02-15 |
| 16/02/2216 February 2022 | Termination of appointment of Michael Joseph Napoletano as a director on 2022-02-15 |
| 16/02/2216 February 2022 | Termination of appointment of Piotr Pawel Peczak as a director on 2022-02-15 |
| 16/02/2216 February 2022 | Appointment of Matthew Thomas Cahill as a director on 2022-02-15 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-09-30 |
| 20/10/1420 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 8 FRESHWATERS PARK ROAD HOLMEWOOD INDUSTRIAL PARK CHESTERFIELD DERBYSHIRE S42 5UY |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED RICHARD BROWN |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILE HOEKSTRA |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMENIC ROMANELLI |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED PETER SVOZIL |
| 17/10/1317 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED EMILE PHILIP HOEKSTRA |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DETLEV BEIER |
| 03/11/113 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED DOMENIC ROMANELLI |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DETLEV WILLIAM BEIER / 04/08/2011 |
| 11/08/1111 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/1111 August 2011 | ARTICLES OF ASSOCIATION |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REICH |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED |
| 23/06/1123 June 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 04/11/104 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/10/0916 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DETLEV WILLIAM BEIER / 15/10/2009 |
| 16/10/0916 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REICH / 15/10/2009 |
| 20/03/0920 March 2009 | DIV |
| 20/03/0920 March 2009 | REDUCE ISSUED CAPITAL 18/02/2009 |
| 07/02/097 February 2009 | SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED SECRETARY MARK PIPER |
| 03/02/093 February 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 03/02/093 February 2009 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 03/02/093 February 2009 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 03/02/093 February 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/02/093 February 2009 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 30/01/0930 January 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/09 FROM: GISTERED OFFICE CHANGED ON 29/01/2009 FROM 26 FLEETWOOD HOUSE CROMWELL BUSINESS PARK CHIPPING NORTON OXON OX7 5SR |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MICHAEL REICH |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY DWF SECRETARIAL SESRVICES LIMITED |
| 15/04/0815 April 2008 | SECRETARY APPOINTED MARK RICHARD JOHN PIPER |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED DETLEV WILLIAM BEIER |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WATSON |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM DAVIES WALLIS FOYSTER CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HACKETT |
| 15/02/0815 February 2008 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 15/01/0715 January 2007 | � NC 1000/300000000 15 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: G OFFICE CHANGED 08/12/06 7 BISHOPSGATE LONDON EC2N 3AR |
| 12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
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