GRAIG CHINA LIMITED

04610783
1 CASPIAN POINT CASPIAN WAY CARDIFF SOUTH GLAMORGAN CF10 4DQ

Documents

Documents
Date Category Description Pages
14 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
28 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
21 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Jan 2021 accounts Annual Accounts 11 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 officers Termination of appointment of director (Christopher James Gibson Davies) 1 Buy now
15 May 2020 officers Appointment of secretary (Mr Simon David Berg) 2 Buy now
15 May 2020 officers Termination of appointment of secretary (Victoria Maureen Dwyer-Davies) 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 14 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 44 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 17 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2017 accounts Annual Accounts 14 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2016 officers Change of particulars for director (Mr Hugh Gwyn Williams) 2 Buy now
28 Jun 2016 accounts Annual Accounts 16 Buy now
31 Mar 2016 officers Change of particulars for secretary (Victoria Maureen Dwyer) 1 Buy now
09 Jan 2016 annual-return Annual Return 22 Buy now
08 Dec 2015 annual-return Annual Return 9 Buy now
07 Dec 2015 officers Termination of appointment of director (John Andrew Coffin) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (Debal Kanti Chakraborty) 1 Buy now
25 Jun 2015 accounts Annual Accounts 14 Buy now
05 Dec 2014 annual-return Annual Return 7 Buy now
05 Aug 2014 accounts Annual Accounts 14 Buy now
02 Jan 2014 annual-return Annual Return 7 Buy now
28 Jun 2013 accounts Annual Accounts 14 Buy now
06 Dec 2012 annual-return Annual Return 7 Buy now
14 Jun 2012 accounts Annual Accounts 14 Buy now
09 Dec 2011 annual-return Annual Return 7 Buy now
09 Dec 2011 officers Change of particulars for director (Mr Hugh Gwyn Williams) 2 Buy now
01 Jun 2011 accounts Annual Accounts 14 Buy now
27 Apr 2011 officers Appointment of director (Mr Debal Kanti Chakraborty) 2 Buy now
07 Dec 2010 annual-return Annual Return 7 Buy now
07 Dec 2010 officers Change of particulars for director (Mr Hugh Gwyn Williams) 2 Buy now
24 May 2010 accounts Annual Accounts 14 Buy now
01 Mar 2010 officers Termination of appointment of director (Anil David) 1 Buy now
11 Dec 2009 annual-return Annual Return 6 Buy now
11 Dec 2009 officers Change of particulars for director (Christopher James Gibson Davies) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Christopher Lloyd Williams) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Anil Walter John David) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Hugh Gwyn Williams) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Captain John Andrew Coffin) 2 Buy now
29 Jul 2009 accounts Annual Accounts 15 Buy now
05 Dec 2008 annual-return Return made up to 05/12/08; full list of members 4 Buy now
23 Oct 2008 accounts Annual Accounts 13 Buy now
22 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
14 Apr 2008 officers Director appointed anil walter john david 2 Buy now
10 Mar 2008 accounts Curr sho from 31/03/2008 to 31/12/2007 1 Buy now
03 Feb 2008 accounts Annual Accounts 13 Buy now
10 Dec 2007 annual-return Return made up to 06/12/07; full list of members 3 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
20 Dec 2006 annual-return Return made up to 06/12/06; full list of members 8 Buy now
15 Dec 2006 accounts Annual Accounts 13 Buy now
17 Feb 2006 annual-return Return made up to 06/12/05; full list of members 8 Buy now
16 Nov 2005 accounts Annual Accounts 12 Buy now
18 May 2005 address Registered office changed on 18/05/05 from: 113-116 bute street, cardiff bay, cardiff, CF10 5TE 1 Buy now
20 Dec 2004 annual-return Return made up to 06/12/04; full list of members 8 Buy now
08 Oct 2004 accounts Annual Accounts 12 Buy now
24 Mar 2004 mortgage Particulars of mortgage/charge 6 Buy now
18 Dec 2003 annual-return Return made up to 06/12/03; full list of members 8 Buy now
18 Apr 2003 officers New director appointed 2 Buy now
15 Apr 2003 capital Ad 19/02/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
15 Apr 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
09 Apr 2003 officers New director appointed 2 Buy now
23 Mar 2003 incorporation Memorandum Articles 11 Buy now
21 Mar 2003 officers New director appointed 2 Buy now
13 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2003 officers New secretary appointed 2 Buy now
12 Mar 2003 officers New director appointed 2 Buy now
12 Mar 2003 officers New director appointed 2 Buy now
12 Mar 2003 address Registered office changed on 12/03/03 from: 1 mitchell lane, bristol, BS1 6BU 1 Buy now
06 Mar 2003 officers Secretary resigned 1 Buy now
06 Mar 2003 officers Director resigned 1 Buy now
06 Dec 2002 incorporation Incorporation Company 17 Buy now