GRADECLEAR LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GRADECLEAR LIMITED

Company number 04531203

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 18 December 2018	View PDF Liquidators' statement of receipts and payments to 18 December 2018 - link opens in a new window - 14 pages (14 pages)
22 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
21 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 18 December 2017	View PDF Liquidators' statement of receipts and payments to 18 December 2017 - link opens in a new window - 11 pages (11 pages)
20 Feb 2017	4.68	Liquidators' statement of receipts and payments to 18 December 2016	View PDF Liquidators' statement of receipts and payments to 18 December 2016 - link opens in a new window - 12 pages (12 pages)
05 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 12 pages (12 pages)
06 Feb 2015	4.68	Liquidators' statement of receipts and payments to 18 December 2014	View PDF Liquidators' statement of receipts and payments to 18 December 2014 - link opens in a new window - 11 pages (11 pages)
12 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
12 Jul 2014	MR04	Satisfaction of charge 045312030004 in full	View PDF Satisfaction of charge 045312030004 in full - link opens in a new window - 3 pages (3 pages)
12 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2 January 2014	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
31 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	TM02	Termination of appointment of Deborah Peele as a secretary	View PDF Termination of appointment of Deborah Peele as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2013	MR01	Registration of charge 045312030004	View PDF Registration of charge 045312030004 - link opens in a new window - 24 pages (24 pages)
05 Feb 2013	AA	Total exemption full accounts made up to 27 August 2012	View PDF Total exemption full accounts made up to 27 August 2012 - link opens in a new window - 11 pages (11 pages)
03 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AA	Total exemption full accounts made up to 27 August 2011	View PDF Total exemption full accounts made up to 27 August 2011 - link opens in a new window - 11 pages (11 pages)
12 Jan 2012	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Jan 2012	AA	Total exemption small company accounts made up to 27 August 2010	View PDF Total exemption small company accounts made up to 27 August 2010 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category