GRADUS CARPETS LIMITED: Filings

  • Overview

    Company NameGRADUS CARPETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02240905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRADUS CARPETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Jan 05, 2018

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2017

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Notification of Genus Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 16, 2017

    2 pagesPSC09

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Termination of appointment of Craig William Rice as a director on Apr 30, 2017

    1 pagesTM01

    Termination of appointment of Craig William Rice as a secretary on Mar 31, 2017

    1 pagesTM02

    Appointment of James Jack Collier as a secretary on Mar 31, 2017

    2 pagesAP03

    Termination of appointment of David Tierney as a director on May 31, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 20,000
    SH01

    Appointment of Phillippe Dominique Marie Puech as a director on Oct 30, 2015

    3 pagesAP01

    Appointment of Edouard Jean Michel Phelippeau as a director on Oct 30, 2015

    3 pagesAP01

    Appointment of Pierre Marc Lienhard as a director on Oct 30, 2015

    3 pagesAP01

    Appointment of David Tierney as a director on Oct 30, 2015

    3 pagesAP01

    Appointment of Pierre Dominique Denis Convers as a director on Oct 30, 2015

    3 pagesAP01

    Annual return made up to Jul 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 20,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Director's details changed for Craig William Rice on Dec 12, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0