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GRAINGER BROS. (ROCK) LIMITED

Company number 00786854

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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)
03 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Mar 2020 AD02 Register inspection address has been changed to 1 Elm Grove Balsall Common Coventry West Midlands CV7 7PP
20 Jun 2019 AD01 Registered office address changed from 1 Elm Grove Balsall Common Coventry West Midlands CV7 7PP to The Timothy James Partnership, Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 20 June 2019
17 Jun 2019 LIQ01 Declaration of solvency
17 Jun 2019 600 Appointment of a voluntary liquidator
17 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-30
16 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
22 Sep 2018 MR04 Satisfaction of charge 1 in full
06 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
30 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010