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GRAFIK LIMITED

Company number 05760026

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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)
01 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-03 - link opens in a new window - 1 page (1 page)
20 Apr 2024	AD01	Registered office address changed from 142 New London Road Chelmsford CM2 0AW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 April 2024	View PDF Registered office address changed from 142 New London Road Chelmsford CM2 0AW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 April 2024 - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	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)
18 Oct 2023	TM01	Termination of appointment of Lisa Sarah Silverton as a director on 5 October 2023	View PDF Termination of appointment of Lisa Sarah Silverton as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	PSC04	Change of details for Mr Lee George Corbett as a person with significant control on 10 October 2022	View PDF Change of details for Mr Lee George Corbett as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for Mr Lee George Corbett on 10 October 2022	View PDF Director's details changed for Mr Lee George Corbett on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for Mr Lee George Corbett on 10 October 2022	View PDF Director's details changed for Mr Lee George Corbett on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AD01	Registered office address changed from Station Court Radford Way Billericay Essex CM12 0DZ England to 142 New London Road Chelmsford CM2 0AW on 10 October 2022	View PDF Registered office address changed from Station Court Radford Way Billericay Essex CM12 0DZ England to 142 New London Road Chelmsford CM2 0AW on 10 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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
26 Apr 2021	AP01	Appointment of Miss Lisa Sarah Silverton as a director on 1 April 2021	View PDF Appointment of Miss Lisa Sarah Silverton as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 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 - 9 pages (9 pages) Download iXBRL
19 Oct 2020	TM01	Termination of appointment of Mark Robert Gauld as a director on 1 October 2020	View PDF Termination of appointment of Mark Robert Gauld as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	MR01	Registration of charge 057600260003, created on 28 July 2020	View PDF Registration of charge 057600260003, created on 28 July 2020 - link opens in a new window - 25 pages (25 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	TM01	Termination of appointment of Gerald James Marshall as a director on 31 January 2020	View PDF Termination of appointment of Gerald James Marshall as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
30 Sep 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
29 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with 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 - 8 pages (8 pages) Download iXBRL

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GRAFIK LIMITED

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