GRAFKAAL LIMITED
| Status | ACTIVE |
| Company No. | 03707262 |
| Category | |
| Incorporated | 03 Feb 1999 |
| Age | 25 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
GRAFKAAL LIMITED is an active with number 03707262. It was incorporated 25 years, 3 months, 27 days ago, on 03 February 1999. The company address is 48b Bartholomew Road 48b Bartholomew Road, London, NW5 2AJ.
Company Fillings
Accounts with accounts type dormant
Date: 31 May 2024
Action Date: 02 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-02
Documents
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Accounts with accounts type dormant
Date: 29 May 2023
Action Date: 02 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-02
Documents
Confirmation statement with no updates
Date: 09 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Termination secretary company with name termination date
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Dewar
Termination date: 2023-02-02
Documents
Accounts with accounts type dormant
Date: 06 Apr 2022
Action Date: 02 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-02
Documents
Confirmation statement with no updates
Date: 04 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Accounts with accounts type dormant
Date: 22 Oct 2021
Action Date: 02 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-02
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Accounts with accounts type dormant
Date: 13 Apr 2020
Action Date: 02 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-02
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Accounts with accounts type dormant
Date: 05 Jun 2019
Action Date: 02 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-02
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Accounts with accounts type dormant
Date: 15 May 2018
Action Date: 02 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-02
Documents
Confirmation statement with no updates
Date: 06 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Accounts with accounts type dormant
Date: 09 May 2017
Action Date: 02 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-02
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Accounts with accounts type dormant
Date: 20 Apr 2016
Action Date: 02 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-02
Documents
Annual return company with made up date no member list
Date: 10 Feb 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Accounts with accounts type dormant
Date: 12 Aug 2015
Action Date: 02 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-02
Documents
Annual return company with made up date no member list
Date: 05 Feb 2015
Action Date: 03 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-03
Documents
Accounts with accounts type dormant
Date: 02 Jun 2014
Action Date: 02 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-02
Documents
Annual return company with made up date no member list
Date: 06 Feb 2014
Action Date: 03 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-03
Documents
Accounts with accounts type dormant
Date: 30 May 2013
Action Date: 02 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-02
Documents
Annual return company with made up date no member list
Date: 06 Feb 2013
Action Date: 03 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-03
Documents
Accounts with accounts type dormant
Date: 29 Apr 2012
Action Date: 02 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-02
Documents
Annual return company with made up date no member list
Date: 04 Feb 2012
Action Date: 03 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-03
Documents
Accounts with accounts type dormant
Date: 27 Apr 2011
Action Date: 02 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-02
Documents
Annual return company with made up date no member list
Date: 07 Feb 2011
Action Date: 03 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-03
Documents
Accounts with accounts type dormant
Date: 21 Sep 2010
Action Date: 02 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-02
Documents
Resolution
Date: 21 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 08 Feb 2010
Action Date: 03 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-03
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 07 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kaal John Ross Dewar
Change date: 2010-02-07
Documents
Accounts with accounts type dormant
Date: 30 Oct 2009
Action Date: 02 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-02
Documents
Resolution
Date: 30 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Feb 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 03/02/09
Documents
Legacy
Date: 05 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / kaal dewar / 05/02/2009
Documents
Resolution
Date: 11 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 11 Nov 2008
Action Date: 02 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-02
Documents
Resolution
Date: 11 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Feb 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 03/02/08
Documents
Accounts with accounts type dormant
Date: 20 Nov 2007
Action Date: 02 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-02
Documents
Resolution
Date: 20 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Feb 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 03/02/07
Documents
Resolution
Date: 29 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 29 Sep 2006
Action Date: 02 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-02
Documents
Resolution
Date: 29 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Feb 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 03/02/06
Documents
Resolution
Date: 18 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 18 Oct 2005
Action Date: 02 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-02
Documents
Legacy
Date: 16 Feb 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/02/05
Documents
Resolution
Date: 10 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 10 Jun 2004
Action Date: 02 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-02
Documents
Resolution
Date: 10 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 08 Apr 2004
Action Date: 02 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-02
Documents
Resolution
Date: 25 Mar 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Feb 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/02/04
Documents
Legacy
Date: 07 Mar 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/02/03
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2002
Action Date: 02 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-02
Documents
Legacy
Date: 08 Feb 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/02/02
Documents
Accounts with accounts type full
Date: 19 Jun 2001
Action Date: 02 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-02
Documents
Legacy
Date: 09 Feb 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/02/01
Documents
Accounts with accounts type small
Date: 25 Oct 2000
Action Date: 02 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-02
Documents
Legacy
Date: 25 Oct 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 29/02/00 to 02/02/00
Documents
Legacy
Date: 08 Feb 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/02/00
Documents
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