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GRAPHICFIELD LIMITED
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GRAPHICFIELD LIMITED: Filings

    • Overview

    Company NameGRAPHICFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03701566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRAPHICFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 27, 2019

    		15 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2018

    		LRESSP

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 40a Station Road Upminster Essex RM14 2TR on Jan 03, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Total exemption full accounts made up to Jun 30, 2017

    		14 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    		4 pagesCS01

    Director's details changed for Stewart Braddock on Nov 23, 2017

    		2 pagesCH01

    Secretary's details changed for Stewart Braddock on Nov 23, 2017

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		7 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		7 pagesAA

    Registered office address changed from * 12 York Gate Regents Park London NW1 4QS* on Dec 17, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    		9 pagesAA
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    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