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GRAFTON FIELDS INVESTMENTS LTD

Company number 08652549

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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 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2019 DS01 Application to strike the company off the register
18 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
21 Aug 2018 PSC02 Notification of Croft Property Development Limited as a person with significant control on 9 January 2018
21 Aug 2018 PSC07 Cessation of Patricia Rita Knauff as a person with significant control on 9 January 2018
21 Aug 2018 PSC07 Cessation of Pierre Marie Charles Jean Knauff as a person with significant control on 9 January 2018
21 Aug 2018 PSC07 Cessation of Patricia Jones as a person with significant control on 9 January 2018
21 Aug 2018 PSC07 Cessation of Digby Marritt Jones as a person with significant control on 9 January 2018
21 Aug 2018 CH01 Director's details changed for Mr Pierre Marie Charles Jean Knauff on 20 August 2018
21 Aug 2018 CH01 Director's details changed for Mrs Patricia Rita Knauff on 20 August 2018
09 Aug 2018 CH03 Secretary's details changed for Ms Helen Dexter on 9 August 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 AD01 Registered office address changed from Unit 1a Croft Court, Croft Lane, Temple Grafton Alcester Warwickshire B49 6PA to May Barn Croft Lane Temple Grafton Warwickshire B49 6PA on 2 January 2018
01 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
24 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2016 MR04 Satisfaction of charge 086525490001 in full
20 Oct 2016 MR04 Satisfaction of charge 086525490003 in full
20 Oct 2016 MR04 Satisfaction of charge 086525490002 in full
26 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000