GRAHAM KITCHENS BATHROOMS & BEDROOMS LTD

Name:	GRAHAM KITCHENS BATHROOMS & BEDROOMS LTD GRAHAM KITCHENS BATHROOMS & BEDROOMS LIMITED
Address:	5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Incorporation Date:	2002-04-26

Company Documents

date	name	form type
2022-05-04	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2022:LIQ. CASE NO.1	LIQ03
2021-05-11	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2021:LIQ. CASE NO.1	LIQ03
2020-03-11	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-03-11	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2020-05-07	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2020-03-12	REGISTERED OFFICE CHANGED ON 12/03/2020 FROM76 HOLMER GREEN ROAD, HAZLEMEREHIGH WYCOMBEBUCKINGHAMSHIREHP15 7BW	AD01
2020-03-11	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-05-13	CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES	CS01
2019-09-11	31/12/18 TOTAL EXEMPTION FULL	AA
2018-04-30	31/12/17 TOTAL EXEMPTION FULL	AA
2018-05-02	CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES	CS01
2018-10-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2017-05-08	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES	CS01
2017-09-26	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-09-26	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-05-04	REGISTRATION OF A CHARGE / CHARGE CODE 044253160004	MR01
2016-05-25	26/04/16 FULL LIST	AR01
2015-05-21	26/04/15 FULL LIST	AR01
2015-07-01	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-04-30	26/04/14 FULL LIST	AR01
2014-04-24	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-05-14	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES GRAHAM / 01/01/2013	CH01
2013-01-29	PREVSHO FROM 31/05/2013 TO 31/12/2012	AA01
2013-01-08	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-10	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2013-05-14	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET GRAHAM / 01/01/2013	CH01
2013-05-15	26/04/13 FULL LIST	AR01
2013-01-10	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2012-08-17	COMPANY NAME CHANGED GRAHAM PROPERTY DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 17/08/12	CERTNM
2012-09-12	31/05/12 TOTAL EXEMPTION SMALL	AA
2012-05-08	26/04/12 FULL LIST	AR01
2011-08-09	31/05/11 TOTAL EXEMPTION SMALL	AA
2011-03-03	31/05/10 TOTAL EXEMPTION SMALL	AA
2011-05-05	26/04/11 FULL LIST	AR01
2010-05-18	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES GRAHAM / 26/04/2010	CH01
2010-05-18	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET GRAHAM / 26/04/2010	CH01
2010-05-19	26/04/10 FULL LIST	AR01
2009-07-14	31/05/09 TOTAL EXEMPTION SMALL	AA
2009-04-30	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	363a
2008-11-28	31/05/08 TOTAL EXEMPTION SMALL	AA
2008-05-14	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	363a
2007-10-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07	AA
2007-08-14	RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS	363s
2006-09-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2006-05-30	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	363s
2005-05-23	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	363s
2005-09-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2004-02-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03	AA
2004-05-07	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	363s
2004-11-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	AA
2003-05-11	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	363s
2002-05-03	NEW DIRECTOR APPOINTED	288a
2002-05-17	AD 26/04/02---------£ SI 1@1=1£ IC 1/2	88(2)R
2002-06-12	PARTICULARS OF MORTGAGE/CHARGE	395
2002-04-26	DIRECTOR RESIGNED	288b
2002-05-29	PARTICULARS OF MORTGAGE/CHARGE	395
2002-04-26	SECRETARY RESIGNED	288b
2002-05-03	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-05-17	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03	225