GRADUS GROUP HOLDINGS NO 1 LIMITED

Company number 04312669

Date	Type	Description	View / Download
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jan 2018	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 5 January 2018	(2 pages)
28 Dec 2017	LIQ01	Declaration of solvency	(7 pages)
28 Dec 2017	600	Appointment of a voluntary liquidator	(3 pages)
28 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-12	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
16 Aug 2017	PSC02	Notification of Gradus Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 16 August 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Craig William Rice as a director on 30 April 2017	(1 page)
31 Mar 2017	TM02	Termination of appointment of Craig William Rice as a secretary on 31 March 2017	(1 page)
31 Mar 2017	AP03	Appointment of James Jack Collier as a secretary on 31 March 2017	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
17 Aug 2016	TM01	Termination of appointment of David Tierney as a director on 31 May 2016	(1 page)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
23 Nov 2015	AP01	Appointment of Phillippe Dominique Marie Puech as a director on 30 October 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Edouard Jean Michel Phelippeau as a director on 30 October 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Pierre Marc Lienhard as a director on 30 October 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Pierre Dominique Denis Convers as a director on 30 October 2015	(3 pages)
05 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,000	(7 pages)
21 Sep 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Jun 2015	CH01	Director's details changed for Craig William Rice on 12 December 2014	(2 pages)