GRAFTON ESTATES LIMITED filing history - Find and update company information

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GRAFTON ESTATES LIMITED

Company number 00838773

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC02	Notification of Cuxton Limited as a person with significant control on 9 June 2022	View PDF Notification of Cuxton Limited as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC07	Cessation of Graham Lindsay Drake as a person with significant control on 9 June 2022	View PDF Cessation of Graham Lindsay Drake as a person with significant control on 9 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC02	Notification of Dolphin Finance Corporation Plc as a person with significant control on 9 June 2022	View PDF Notification of Dolphin Finance Corporation Plc as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC07	Cessation of Philip Maurice Enoch as a person with significant control on 9 June 2022	View PDF Cessation of Philip Maurice Enoch as a person with significant control on 9 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC07	Cessation of Lawrence David Melville as a person with significant control on 9 June 2022	View PDF Cessation of Lawrence David Melville as a person with significant control on 9 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	SH19	Statement of capital on 27 June 2022 GBP 20	View PDF Statement of capital on 27 June 2022 GBP 20 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2022	CAP-SS	Solvency Statement dated 30/05/22	View PDF Solvency Statement dated 30/05/22 - link opens in a new window - 1 page (1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CH01	Director's details changed for Mr Lawrence David Melville on 2 August 2021	View PDF Director's details changed for Mr Lawrence David Melville on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC04	Change of details for Mr Lawrence David Melville as a person with significant control on 2 August 2021	View PDF Change of details for Mr Lawrence David Melville as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
26 Jan 2021	PSC04	Change of details for Mr Philip Maurice Enoch as a person with significant control on 18 January 2021	View PDF Change of details for Mr Philip Maurice Enoch as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC04	Change of details for Mr Philip Maurice Enoch as a person with significant control on 18 January 2021	View PDF Change of details for Mr Philip Maurice Enoch as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	PSC04	Change of details for Mr Philip Maurice Enoch as a person with significant control on 25 July 2017	View PDF Change of details for Mr Philip Maurice Enoch as a person with significant control on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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