Based in London, Graham Kitchens Bathrooms & Bedrooms Ltd was founded on 26 April 2002, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this company. The current directors of the company are Graham, Julian Charles, Graham, Patricia Margaret.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHAM, Julian Charles | 26 April 2002 | - | 1 |
GRAHAM, Patricia Margaret | 26 April 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 12 March 2020 | |
RESOLUTIONS - N/A | 11 March 2020 | |
LIQ02 - N/A | 11 March 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 March 2020 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 13 May 2019 | |
MR04 - N/A | 20 October 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 30 April 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 25 May 2016 | |
MR01 - N/A | 04 May 2016 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 21 May 2015 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 15 May 2013 | |
CH01 - Change of particulars for director | 14 May 2013 | |
CH01 - Change of particulars for director | 14 May 2013 | |
AA01 - Change of accounting reference date | 29 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2013 | |
MG01 - Particulars of a mortgage or charge | 08 January 2013 | |
AA - Annual Accounts | 12 September 2012 | |
CERTNM - Change of name certificate | 17 August 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 30 April 2009 | |
AA - Annual Accounts | 28 November 2008 | |
363a - Annual Return | 14 May 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363s - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 28 September 2006 | |
363s - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 19 September 2005 | |
363s - Annual Return | 23 May 2005 | |
AA - Annual Accounts | 16 November 2004 | |
363s - Annual Return | 07 May 2004 | |
AA - Annual Accounts | 17 February 2004 | |
363s - Annual Return | 11 May 2003 | |
395 - Particulars of a mortgage or charge | 12 June 2002 | |
395 - Particulars of a mortgage or charge | 29 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2002 | |
225 - Change of Accounting Reference Date | 17 May 2002 | |
288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
NEWINC - New incorporation documents | 26 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 May 2016 | Outstanding |
N/A |
Debenture | 04 January 2013 | Fully Satisfied |
N/A |
Debenture | 24 May 2002 | Fully Satisfied |
N/A |
Legal charge | 24 May 2002 | Fully Satisfied |
N/A |