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GRADE INVESTMENTS LIMITED

Company number 10506481

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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)
06 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 14 March 2024	View PDF Liquidators' statement of receipts and payments to 14 March 2024 - link opens in a new window - 15 pages (15 pages)
09 May 2023	LIQ03	Liquidators' statement of receipts and payments to 14 March 2023	View PDF Liquidators' statement of receipts and payments to 14 March 2023 - link opens in a new window - 16 pages (16 pages)
23 Mar 2022	AD01	Registered office address changed from 75 High Street Ruislip HA4 8JB England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 23 March 2022	View PDF Registered office address changed from 75 High Street Ruislip HA4 8JB England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-15 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AD01	Registered office address changed from 127 High Street Ruislip HA4 8JN England to 75 High Street Ruislip HA4 8JB on 20 December 2021	View PDF Registered office address changed from 127 High Street Ruislip HA4 8JN England to 75 High Street Ruislip HA4 8JB on 20 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Feb 2018	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	AP01	Appointment of Mr Neil Austin Palmer as a director on 6 December 2016	View PDF Appointment of Mr Neil Austin Palmer as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	TM01	Termination of appointment of Lisa Valerie Aspinall as a director on 6 December 2016	View PDF Termination of appointment of Lisa Valerie Aspinall as a director on 6 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 127 High Street Ruislip HA4 8JN on 6 December 2016	View PDF Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 127 High Street Ruislip HA4 8JN on 6 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-01 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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GRADE INVESTMENTS LIMITED

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