GRAPHCROWN LIMITED


Registered number: 01619919
Home -> Section N - Administrative and support service activities -> 79 - Travel agency, tour operator and other reservation service and related activities -> 79110 - Travel agency activities -> GRAPHCROWN LIMITED

Name: GRAPHCROWN LIMITED
GRAPHCROWN LTD
Address: MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Incorporation Date: 1982-03-04

Company status: Dissolved


Company Documents

date name form type
2018-01-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-08-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2017:LIQ. CASE NO.1 LIQ03
2017-10-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-08-26 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2015 4.68
2016-08-11 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2016 4.68
2014-04-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-06-17 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM19 SEYMOUR PLACELONDONW1H 5BG AD01
2014-06-16 STATEMENT OF AFFAIRS/4.19 4.20
2014-06-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2013-09-09 01/09/13 FULL LIST AR01
2013-04-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-15 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM87 EDGWARE ROADLONDONW2 2HX AD01
2013-01-14 31/12/12 FULL LIST AR01
2013-07-15 15/07/13 FULL LIST AR01
2013-10-21 01/10/13 FULL LIST AR01
2012-05-08 APPOINTMENT TERMINATED, DIRECTOR ILYAS AZAM TM01
2012-04-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-16 DIRECTOR APPOINTED SYED MUHAMMAD ABBAS RIZVI AP01
2012-05-08 DIRECTOR APPOINTED AKBAR MEHDI SYED AP01
2012-05-08 APPOINTMENT TERMINATED, SECRETARY ALIYA AZAM TM02
2012-02-21 31/12/11 FULL LIST AR01
2011-04-20 31/12/10 FULL LIST AR01
2011-05-17 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ILYAS BIN AZAM / 31/12/2009 CH01
2010-02-11 31/12/09 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / ILYAS BIN AZAM / 10/02/2010 CH01
2010-08-18 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-24 PREVEXT FROM 11/07/2008 TO 31/12/2008 225
2009-04-22 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-10-15 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-12-24 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-05-12 FULL ACCOUNTS MADE UP TO 11/07/07 AA
2007-05-22 FULL ACCOUNTS MADE UP TO 11/07/06 AA
2007-01-26 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-02-21 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-16 FULL ACCOUNTS MADE UP TO 11/07/05 AA
2006-02-21 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-01-24 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-05-16 FULL ACCOUNTS MADE UP TO 11/07/04 AA
2004-10-08 FULL ACCOUNTS MADE UP TO 11/07/03 AA
2004-02-19 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-10-25 AUDITOR'S RESIGNATION AUD
2003-07-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-08-12 REGISTERED OFFICE CHANGED ON 12/08/03 FROM:98 KIRKSTALL ROADLEEDSLS3 1YN 287
2003-08-26 NEW DIRECTOR APPOINTED 288a
2003-08-12 DIRECTOR RESIGNED 288b
2003-08-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-02-21 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363a
2003-08-26 NEW SECRETARY APPOINTED 288a
2003-02-05 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-07-22 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 11/07/03 225
2002-02-02 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-06-26 DIRECTOR'S PARTICULARS CHANGED 288c
2002-05-30 REGISTERED OFFICE CHANGED ON 30/05/02 FROM:PO BOX 122, FAIRWEATHER GREENTHORNTON ROADBRADFORDBD8 0HZ 287
2002-06-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-03-25 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS 363a
2001-11-12 DIRECTOR RESIGNED 288b
2001-11-20 NEW DIRECTOR APPOINTED 288a

Last update: 2020-09-22 18:58:11