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GRA ACQUISITION LIMITED
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GRA ACQUISITION LIMITED: Filings

    • Overview

    Company NameGRA ACQUISITION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05256334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRA ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 07, 2019

    		18 pagesLIQ03

    Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England to Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on Dec 04, 2018

    		1 pagesAD01

    Statement of affairs

    		5 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 08, 2018

    		LRESEX

    Satisfaction of charge 052563340003 in full

    		1 pagesMR04

    Satisfaction of charge 052563340002 in full

    		1 pagesMR04

    Satisfaction of charge 052563340004 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Benedict John Redmond as a secretary on Mar 09, 2016

    		1 pagesTM02

    Appointment of Allan William Porter as a secretary on Mar 09, 2016

    		2 pagesAP03

    Registered office address changed from 31 North Row London W1K 6DA to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on Mar 09, 2016

    		1 pagesAD01

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Full accounts made up to Mar 31, 2014

    		13 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Memorandum and Articles of Association

    		5 pagesMEM/ARTS

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    23Next

    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