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9 GRAFTON MEWS LIMITED

Company number 03671431

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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)
15 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	AD01	Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN on 16 February 2011	View PDF Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN on 16 February 2011 - link opens in a new window - 1 page (1 page)
16 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2011	LIQ MISC RES	Resolution insolvency:- re. Appointment of liquidator	View PDF Resolution insolvency:- re. Appointment of liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-08 - link opens in a new window - 1 page (1 page)
16 Feb 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
02 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 270,000	View PDF Annual return made up to 20 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 270,000 - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	CH04	Secretary's details changed for Bsp Secretarial Limited on 10 February 2010	View PDF Secretary's details changed for Bsp Secretarial Limited on 10 February 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	CH01	Director's details changed for Paul Michal Wojciechawski on 10 February 2010	View PDF Director's details changed for Paul Michal Wojciechawski on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
14 Jan 2009	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jan 2009	88(2)	Ad 02/09/08 gbp si 80000@1=80000 gbp ic 190000/270000	View PDF Ad 02/09/08 gbp si 80000@1=80000 gbp ic 190000/270000 - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	288a	Director appointed paul michal wojciechawski	View PDF Director appointed paul michal wojciechawski - link opens in a new window - 2 pages (2 pages)
30 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
05 Sep 2008	123	Nc inc already adjusted 01/09/08	View PDF Nc inc already adjusted 01/09/08 - link opens in a new window - 1 page (1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Feb 2008	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
12 Dec 2006	363a	Return made up to 20/11/06; full list of members	View PDF Return made up to 20/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
26 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
12 Jan 2006	363a	Return made up to 20/11/05; full list of members	View PDF Return made up to 20/11/05; full list of members - link opens in a new window - 2 pages (2 pages)

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