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GRACEKENNEDY (U.K.) LIMITED

Company number 00710824

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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)
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 19,600	View PDF Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 19,600 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	AD01	Registered office address changed from , Grace House Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HT on 13 March 2013	View PDF Registered office address changed from , Grace House Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HT on 13 March 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AP01	Appointment of Mr John Edward Brennan as a director on 3 October 2012	View PDF Appointment of Mr John Edward Brennan as a director on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AP01	Appointment of Alan Renwick Martin as a director on 3 October 2012	View PDF Appointment of Alan Renwick Martin as a director on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	TM01	Termination of appointment of Ryan Anthony Mack as a director on 3 October 2012	View PDF Termination of appointment of Ryan Anthony Mack as a director on 3 October 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Jerome Sebastian Miles as a director on 3 October 2012	View PDF Termination of appointment of Jerome Sebastian Miles as a director on 3 October 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AP01	Appointment of Mr Jerome Sebastian Miles as a director on 17 September 2012	View PDF Appointment of Mr Jerome Sebastian Miles as a director on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM01	Termination of appointment of Fay Ellen Mcintosh as a director on 30 December 2011	View PDF Termination of appointment of Fay Ellen Mcintosh as a director on 30 December 2011 - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM01	Termination of appointment of Erwin Mclee Burton as a director on 30 December 2011	View PDF Termination of appointment of Erwin Mclee Burton as a director on 30 December 2011 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AP01	Appointment of Mr Ryan Anthony Mack as a director on 17 September 2012	View PDF Appointment of Mr Ryan Anthony Mack as a director on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
10 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	CH01	Director's details changed for Douglas Roy Orane on 1 March 2010	View PDF Director's details changed for Douglas Roy Orane on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Mrs Fay Ellen Mcintosh on 1 March 2010	View PDF Director's details changed for Mrs Fay Ellen Mcintosh on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Erwin Mclee Burton on 1 March 2010	View PDF Director's details changed for Erwin Mclee Burton on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH03	Secretary's details changed for Mr Alan Renwick Martin on 1 March 2010	View PDF Secretary's details changed for Mr Alan Renwick Martin on 1 March 2010 - link opens in a new window - 1 page (1 page)
06 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)

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