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GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED

Company number 06046260

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 DS01 Application to strike the company off the register
26 Oct 2019 MR04 Satisfaction of charge 1 in full
26 Oct 2019 MR04 Satisfaction of charge 2 in full
30 Jan 2019 AD01 Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019
16 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
22 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
08 Mar 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 28 February 2017
30 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
21 Jun 2016 CH01 Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016
20 Apr 2016 AA Accounts for a dormant company made up to 29 February 2016
13 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
16 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
13 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
08 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
15 Oct 2013 CH01 Director's details changed for Dr David Selim Gabbay on 15 October 2013
17 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
19 Apr 2012 AA Accounts for a dormant company made up to 29 February 2012
08 Mar 2012 CH01 Director's details changed for Dr David Selim Gabbay on 8 March 2012
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
19 Dec 2011 AP01 Appointment of Dr David Selim Gabbay as a director