WILLIAM GRIMSHAW & SONS LIMITED

Company number 00338830

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2020	DS01	Application to strike the company off the register	(1 page)
11 May 2020	AD02	Register inspection address has been changed from Griffin House Osborne Road Luton LU1 3YT England to Pentagon Motor Group Nottingham Road Derby DE21 6HB	(1 page)
11 May 2020	CS01	Confirmation statement made on 27 April 2020 with updates	(3 pages)
11 May 2020	AD04	Register(s) moved to registered office address Pentagon Island Nottingham Road Derby DE21 6HB	(1 page)
16 Aug 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Aug 2019	MR04	Satisfaction of charge 10 in full	(4 pages)
16 Aug 2019	MR04	Satisfaction of charge 11 in full	(4 pages)
17 Jul 2019	RP04AP01	Second filing for the appointment of David Lewis as a director	(4 pages)
10 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(4 pages)
03 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(7 pages)
11 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jul 2018	SH08	Change of share class name or designation	(2 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
02 Jul 2018	SH20	Statement by Directors	(3 pages)
02 Jul 2018	SH19	Statement of capital on 2 July 2018 GBP 1.81	(3 pages)
02 Jul 2018	CAP-SS	Solvency Statement dated 02/07/18	(3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 May 2018	TM01	Termination of appointment of Graham Peter Hall as a director on 21 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of Graham Peter Hall as a director on 21 May 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
21 May 2018	AP01	Appointment of Mr David Lewis as a director on 21 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 17/07/2019	(3 pages)
21 May 2018	AP01	Appointment of Mr Robert Gordon Truscott as a director on 21 May 2018	(2 pages)
17 Apr 2018	TM02	Termination of appointment of Motors Secretaries Limited as a secretary on 17 April 2018	(1 page)