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GRIMSBY ONE LIMITED

Company number 01044427

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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)
29 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 25 November 2024	View PDF Liquidators' statement of receipts and payments to 25 November 2024 - link opens in a new window - 19 pages (19 pages)
16 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-03
12 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 25 November 2023	View PDF Liquidators' statement of receipts and payments to 25 November 2023 - link opens in a new window - 18 pages (18 pages)
19 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 25 November 2022	View PDF Liquidators' statement of receipts and payments to 25 November 2022 - link opens in a new window - 19 pages (19 pages)
09 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 25 November 2021	View PDF Liquidators' statement of receipts and payments to 25 November 2021 - link opens in a new window - 15 pages (15 pages)
14 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 25 November 2020	View PDF Liquidators' statement of receipts and payments to 25 November 2020 - link opens in a new window - 16 pages (16 pages)
17 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 25 November 2019	View PDF Liquidators' statement of receipts and payments to 25 November 2019 - link opens in a new window - 15 pages (15 pages)
08 Apr 2019	TM01	Termination of appointment of Gareth James Wilson as a director on 5 April 2019	View PDF Termination of appointment of Gareth James Wilson as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AD01	Registered office address changed from 36 High Street Cleethorpes North East Lincolnshire DN35 8JN to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 3 January 2019	View PDF Registered office address changed from 36 High Street Cleethorpes North East Lincolnshire DN35 8JN to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-26 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 42 pages (42 pages)
21 Nov 2018	TM01	Termination of appointment of Jacquelyn Anne Wilson as a director on 21 November 2018	View PDF Termination of appointment of Jacquelyn Anne Wilson as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	MR04	Satisfaction of charge 010444270014 in full	View PDF Satisfaction of charge 010444270014 in full - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	TM01	Termination of appointment of David Robert Beveridge as a director on 31 January 2018	View PDF Termination of appointment of David Robert Beveridge as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	TM01	Termination of appointment of Angela Tordoff as a director on 31 January 2018	View PDF Termination of appointment of Angela Tordoff as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	MR01	Registration of charge 010444270015, created on 1 February 2018	View PDF Registration of charge 010444270015, created on 1 February 2018 - link opens in a new window - 22 pages (22 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-29 - link opens in a new window - 2 pages (2 pages)

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GRIMSBY ONE LIMITED

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