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GRAHAM EARWOOD ASSOCIATES (UK) LIMITED

Company number 04093452

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
02 Dec 2016 AA Total exemption small company accounts made up to 30 November 2016
01 Dec 2016 AD01 Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15, No. 2 Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on 1 December 2016
08 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
09 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
17 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Mar 2012 AD01 Registered office address changed from 27 Edinburgh Way East Grinstead West Sussex RH19 4RT on 22 March 2012
15 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Graham David Earwood on 1 November 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Nov 2008 363a Return made up to 19/10/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007