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GRANT LYON EAGRE LIMITED

Company number 00719501

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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)
20 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Feb 2022	AD01	Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022	View PDF Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 5 December 2021	View PDF Liquidators' statement of receipts and payments to 5 December 2021 - link opens in a new window - 12 pages (12 pages)
05 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM01	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021	View PDF Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AD01	Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021	View PDF Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC05	Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021	View PDF Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH02	Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021	View PDF Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 5 December 2020	View PDF Liquidators' statement of receipts and payments to 5 December 2020 - link opens in a new window - 13 pages (13 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-06 - link opens in a new window - 1 page (1 page)
16 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2019	SH19	Statement of capital on 2 December 2019 GBP 0.75	View PDF Statement of capital on 2 December 2019 GBP 0.75 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CAP-SS	Solvency Statement dated 02/12/19	View PDF Solvency Statement dated 02/12/19 - link opens in a new window - 1 page (1 page)
02 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
04 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
07 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
14 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 375,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 375,000 - link opens in a new window - 3 pages (3 pages)

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