GRADUS GROUP TRUSTEE LIMITED: Filings

  • Overview

    Company NameGRADUS GROUP TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03060943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRADUS GROUP TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    7 pagesAA

    Notification of Gradus 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 19, 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 19, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    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 Craig William Rice 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

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

    7 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Sep 12, 2014

    1 pagesAD01

    Annual return made up to May 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Stephen Andrew Watt on Aug 12, 2013

    2 pagesCH01

    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