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GRATS OLDCO LIMITED

Company number 00448473

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2019 DS01 Application to strike the company off the register
18 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
15 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-12
25 Jan 2019 AA Micro company accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
04 Jul 2017 PSC02 Notification of Rheinbergs Ltd as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
08 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
05 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2015 MR01 Registration of charge 004484730004, created on 2 September 2015
05 Sep 2015 AP01 Appointment of Mr Stephen Charles Keating as a director on 2 September 2015
05 Sep 2015 TM01 Termination of appointment of Michael John Wimsey as a director on 2 September 2015
05 Sep 2015 TM01 Termination of appointment of Jeremy Alan Smith as a director on 2 September 2015
05 Sep 2015 TM01 Termination of appointment of Barry James Brown as a director on 2 September 2015
05 Sep 2015 TM02 Termination of appointment of Jeremy Alan Smith as a secretary on 2 September 2015
07 Aug 2015 MR04 Satisfaction of charge 3 in full
26 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,000
25 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10,000
13 Dec 2013 AA Total exemption full accounts made up to 31 March 2013