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GRENDON SECURITIES LIMITED

Company number 00118482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
30 Apr 2013 SH19 Statement of capital on 30 April 2013
  • GBP 2
30 Apr 2013 SH20 Statement by Directors
30 Apr 2013 CAP-SS Solvency Statement dated 16/04/13
30 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2012 AAMD Amended accounts for a dormant company made up to 31 December 2011
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 Mar 2012 TM02 Termination of appointment of Sarah Caroline Gott as a secretary on 2 March 2012
02 Mar 2012 AP03 Appointment of Mr Robert James Hinton as a secretary on 2 March 2012
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2011 CH03 Secretary's details changed for Sarah Caroline Gott on 8 September 2011
12 Jul 2011 AP01 Appointment of Madame Delphine Antonutti as a director
29 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
10 Jun 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 21 May 2011
11 May 2011 TM01 Termination of appointment of Peter Reid as a director
18 Apr 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 15 April 2011
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Peter John Reid on 11 September 2009
19 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
23 Nov 2009 CH01 Director's details changed for Peter John Reid on 1 November 2009
07 Jul 2009 AA Accounts made up to 31 December 2008