GRAPHITE PROPERTY MANAGEMENT LIMITED
Company number 12344682
- Company Overview for GRAPHITE PROPERTY MANAGEMENT LIMITED (12344682)
- Filing history for GRAPHITE PROPERTY MANAGEMENT LIMITED (12344682)
- People for GRAPHITE PROPERTY MANAGEMENT LIMITED (12344682)
- Charges for GRAPHITE PROPERTY MANAGEMENT LIMITED (12344682)
- Insolvency for GRAPHITE PROPERTY MANAGEMENT LIMITED (12344682)
- More for GRAPHITE PROPERTY MANAGEMENT LIMITED (12344682)
| 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 Jul 2024 | AD01 | Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024 | |
| 01 Jul 2024 | AD01 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024 | |
| 15 Apr 2024 | AD01 | Registered office address changed from Coldeast Mansion Coldeast Drive Sarisbury Green Southampton Hampshire SO31 7PT England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 15 April 2024 | |
| 15 Apr 2024 | LIQ02 | Statement of affairs | |
| 15 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
| 15 Apr 2024 | RESOLUTIONS |
Resolutions
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| 29 Jan 2024 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
| 16 Jun 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 28 Apr 2023 | PSC04 | Change of details for Mr Jason Aaron Parker as a person with significant control on 28 April 2023 | |
| 28 Apr 2023 | PSC07 | Cessation of Daniel William Byrne as a person with significant control on 28 April 2023 | |
| 28 Apr 2023 | TM01 | Termination of appointment of Daniel William Byrne as a director on 28 April 2023 | |
| 17 Mar 2023 | AA01 | Previous accounting period shortened from 30 June 2022 to 29 June 2022 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
| 27 Sep 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 30 June 2022 | |
| 03 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with updates | |
| 03 Sep 2021 | PSC01 | Notification of Daniel William Byrne as a person with significant control on 3 September 2021 | |
| 03 Sep 2021 | PSC04 | Change of details for Mr Jason Aaron Parker as a person with significant control on 3 September 2021 | |
| 02 Sep 2021 | MR01 | Registration of charge 123446820001, created on 31 August 2021 | |
| 07 Jul 2021 | AD01 | Registered office address changed from Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS England to Coldeast Mansion Coldeast Drive Sarisbury Green Southampton Hampshire SO31 7PT on 7 July 2021 | |
| 29 Jun 2021 | AP01 | Appointment of Mr Daniel William Byrne as a director on 29 June 2021 | |
| 26 May 2021 | AD01 | Registered office address changed from Josaron House 2nd Floor 5-7 John Prince's Street Marylebone London W1G 0JN England to Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS on 26 May 2021 | |
| 26 May 2021 | AP01 | Appointment of Mr Jason Aaron Parker as a director on 26 May 2021 | |
| 26 May 2021 | TM01 | Termination of appointment of Carl Stephane Jabbour as a director on 26 May 2021 | |
| 26 May 2021 | PSC01 | Notification of Jason Aaron Parker as a person with significant control on 26 May 2021 | |
| 26 May 2021 | PSC07 | Cessation of Carl Stephane Jabbour as a person with significant control on 26 May 2021 |