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GRATTE BARRETT & WRIGHT LIMITED

Company number 01560528

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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)
16 May 2023 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2022 AA Accounts for a small company made up to 31 March 2021
04 Jan 2022 AD01 Registered office address changed from 2 Regents Wharf All Saints Street London N1 9RL to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 4 January 2022
04 Jan 2022 LIQ01 Declaration of solvency
04 Jan 2022 600 Appointment of a voluntary liquidator
04 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-13
15 Sep 2021 MR04 Satisfaction of charge 2 in full
01 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 22 May 2020 with updates
30 Sep 2020 PSC02 Notification of Gratte Brothers Group Limited as a person with significant control on 14 April 2020
30 Sep 2020 PSC07 Cessation of Abb Limited as a person with significant control on 14 April 2020
02 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
30 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
06 Feb 2019 TM02 Termination of appointment of Ian Michael Bass as a secretary on 1 January 2019
06 Feb 2019 AP03 Appointment of Bronwyn Nikki Miller as a secretary on 1 January 2019
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 25,000
07 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 25,000