B GRAHAM DEVELOPMENTS LIMITED

Company number 06318028

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2014	SH20	Statement by directors	(1 page)
04 Nov 2014	SH19	Statement of capital on 4 November 2014 GBP 21,000	(4 pages)
04 Nov 2014	CAP-SS	Solvency statement dated 20/10/14	(1 page)
04 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/10/2014	(2 pages)
08 Oct 2014	SH20	Statement by directors	(1 page)
08 Oct 2014	SH19	Statement of capital on 8 October 2014 GBP 20,500	(4 pages)
08 Oct 2014	CAP-SS	Solvency statement dated 23/09/14	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/09/2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Robert James Rickman as a director on 22 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Gareth Miller as a director on 22 September 2014	(1 page)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders	(6 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
21 May 2014	AP01	Appointment of Mr Gareth Miller as a director on 22 April 2014	(2 pages)
21 May 2014	TM01	Termination of appointment of Oliver Bernard Ellingham as a director on 22 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
31 Jan 2014	AP01	Appointment of Mr Oliver Bernard Ellingham as a director on 15 January 2014	(2 pages)
31 Jan 2014	TM01	Termination of appointment of John Christopher Dodwell as a director on 15 January 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 21 January 2014	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Edward Oliver as a director on 21 January 2014	(1 page)
09 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(6 pages)