GRAINGER UPMINSTER LIMITED

Company number 00355159

Date	Type	Description	View / Download
20 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2017	TM01	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017	(1 page)
20 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
06 Feb 2017	4.68	Liquidators' statement of receipts and payments to 30 November 2016	(4 pages)
27 Oct 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 25 July 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Helen Christine Gordon as a director on 24 June 2016	(1 page)
27 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,900	(7 pages)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	(3 pages)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015	(2 pages)
26 Jan 2016	AP01	Appointment of Helen Christine Gordon as a director on 31 December 2015	(3 pages)
11 Jan 2016	TM01	Termination of appointment of Mark Greenwood as a director on 22 December 2015	(2 pages)
18 Dec 2015	AD01	Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 15 Canada Square London E14 5GL on 18 December 2015	(2 pages)
16 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
16 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01	(1 page)
16 Dec 2015	4.70	Declaration of solvency	(3 pages)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2,900	(8 pages)
04 Jun 2015	CH01	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015	(3 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
29 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2,900	(8 pages)