GRACEHURST LIMITED

Company number 01518521

Date	Type	Description	View / Download
12 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Feb 2016	AD01	Registered office address changed from City Point One Ropemaker Street London London EC2Y 9st to Alixpartners Llp the Zenith Building 26 Spring Gardens Manchester M2 1AB on 3 February 2016	(2 pages)
29 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-22	(1 page)
29 Jan 2016	4.70	Declaration of solvency	(3 pages)
21 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2	(3 pages)
09 Nov 2015	AD01	Registered office address changed from C/O Numera Partners Llp 6th Floor, Charles House 108 - 110 Finchley Road London NW3 5JJ England to City Point One Ropemaker Street London London EC2Y 9st on 9 November 2015	(1 page)
20 Oct 2015	TM02	Termination of appointment of Lisa Broadley as a secretary on 20 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Michael Gerard Broom as a director on 20 October 2015	(1 page)
20 Oct 2015	AP01	Appointment of Mr John Francis Soden as a director on 20 October 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mrs Jade Louise Moore as a director on 20 October 2015	(2 pages)
14 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
22 May 2015	AD01	Registered office address changed from C/O Numbera Partners Llp 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ England to C/O Numera Partners Llp 6th Floor, Charles House 108 - 110 Finchley Road London NW3 5JJ on 22 May 2015	(1 page)
11 May 2015	AD01	Registered office address changed from C/O Norton Lewis & Co 246-248 Great Portland Street London W1W 5JL to C/O Numbera Partners Llp 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 11 May 2015	(1 page)
17 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
17 Mar 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Michael Gerard Broom as a director on 2 September 2014	(2 pages)
23 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2	(3 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
13 Oct 2014	TM01	Termination of appointment of Antony David Barley as a director on 12 September 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	(4 pages)
25 Mar 2014	TM02	Termination of appointment of Amanda Phillips as a secretary	(1 page)
01 Nov 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
03 Sep 2013	AP03	Appointment of Mrs Amanda Phillips as a secretary	(1 page)