PROJECT GRACE
Company number 05964523 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 20 May 2025 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 12 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-08 · 7 pages | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions · 2 pages | View document |
| 27 Feb 2024 | Declaration of solvency · 5 pages | View document |
| 22 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Resolutions · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 23 May 2023 | Director's details changed for Mariam Akopian on 2023-05-11 · 2 pages | View document |
| 11 May 2023 | Change of details for Project Grace Holdings as a person with significant control on 2023-05-11 · 2 pages | View document |
| 11 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 · 1 page | View document |
| 11 Nov 2022 | Full accounts made up to 2021-09-30 · 20 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 20 Sep 2022 | Appointment of Mariam Akopian as a director on 2022-09-15 · 2 pages | View document |
| 20 Sep 2022 | Termination of appointment of Matthew Thomas Cahill as a director on 2022-09-15 · 1 page | View document |
| 16 Feb 2022 | Appointment of Dominic Corley as a director on 2022-02-15 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Piotr Pawel Peczak as a director on 2022-02-15 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Michael Joseph Napoletano as a director on 2022-02-15 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Ryan David Kerr as a director on 2022-02-15 · 1 page | View document |
| 16 Feb 2022 | Appointment of Matthew Thomas Cahill as a director on 2022-02-15 · 2 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2020-09-30 · 20 pages | View document |
| 20 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED RICHARD BROWN | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILE HOEKSTRA | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM · UNIT 8 FRESHWATERS PARK ROAD · HOLMEWOOD INDUSTRIAL PARK · CHESTERFIELD · DERBYSHIRE · S42 5UY | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMENIC ROMANELLI | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED PETER SVOZIL | View document |
| 17 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 13 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 16 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED EMILE PHILIP HOEKSTRA | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DETLEV BEIER | View document |
| 3 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED DOMENIC ROMANELLI | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DETLEV WILLIAM BEIER / 04/08/2011 | View document |
| 11 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REICH | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED | View document |
| 23 Jun 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 4 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REICH / 15/10/2009 | View document |
| 16 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DETLEV WILLIAM BEIER / 15/10/2009 | View document |
| 16 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 15/10/2009 | View document |
| 20 Mar 2009 | DIV | View document |
| 20 Mar 2009 | REDUCE ISSUED CAPITAL 18/02/2009 | View document |
| 7 Feb 2009 | SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED SECRETARY MARK PIPER | View document |
| 3 Feb 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 3 Feb 2009 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 3 Feb 2009 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 3 Feb 2009 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 3 Feb 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 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 | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED MICHAEL REICH | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED DETLEV WILLIAM BEIER | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HACKETT | View document |
| 15 Apr 2008 | SECRETARY APPOINTED MARK RICHARD JOHN PIPER | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WATSON | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DWF SECRETARIAL SESRVICES LIMITED | View document |
| 15 Apr 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 | View document |
| 15 Feb 2008 | DIRECTOR RESIGNED | View document |
| 15 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 1 Feb 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | NC INC ALREADY ADJUSTED 15/12/06 | View document |
| 15 Jan 2007 | � NC 1000/300000000 15 | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: G OFFICE CHANGED 08/12/06 7 BISHOPSGATE LONDON EC2N 3AR | View document |
| 12 Oct 2006 | SECRETARY RESIGNED | View document |
| 12 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |