GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED: Filings
Overview
| Company Name | GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07594919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Termination of appointment of Keith Farmery as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||||||||||||||
Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on Nov 24, 2015 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from Derwntahugh Ecopark Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BJ to Cannon Place 78 Cannon Street London EC4N 6AF on Nov 24, 2015 | 1 pages | AD01 | ||||||||||||||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | AA | |||||||||||||||||||||||
Registered office address changed from 6 Higham Place Newcastle upon Tyne NE1 8AF to Derwntahugh Ecopark Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BJ on Jan 16, 2015 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||||||||||||||
Termination of appointment of Kenneth Baker as a director | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
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Appointment of Mr Neil Robert Graham as a secretary | 1 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of William Thompson as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||||||
Resolutions Resolutions | 51 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Dr Keith Farmery as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Lord Kenneth Wilfred Baker as a director | 3 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2011
| 6 pages | SH01 | ||||||||||||||||||||||
Appointment of William Thompson as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Neil Robert Graham as a director | 3 pages | AP01 | ||||||||||||||||||||||
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