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GRAZA LIMITED
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GRAZA LIMITED: Filings

    • Overview

    Company NameGRAZA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09502261
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRAZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on Apr 26, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2019

    		LRESSP

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Gregory Barrell as a director on Apr 01, 2019

    		1 pagesTM01

    Satisfaction of charge 095022610001 in full

    		1 pagesMR04

    Appointment of Mr Mauro Andrea Biagioni as a director on Mar 06, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Appointment of Mr James Kirk Bryce as a secretary on Mar 31, 2018

    		2 pagesAP03

    Confirmation statement made on Mar 09, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		22 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 650
    		SH01

    Certificate of change of name

    Company name changed crossco (1394) LIMITED\certificate issued on 12/11/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of capital following an allotment of shares on Apr 01, 2015

    • Capital: GBP 650.00
    		16 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 095022610001, created on Apr 01, 2015

    		21 pagesMR01

    Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on Apr 02, 2015

    		1 pagesAD01

    Appointment of Mr Timothy Roland Levett as a director on Mar 30, 2015

    		2 pagesAP01

    Termination of appointment of James Henry Pass as a director on Mar 30, 2015

    		1 pagesTM01
    2Next

    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