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GRASS ROOTS MEETINGS & EVENTS LIMITED

Company number 01092681

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2020 DS01 Application to strike the company off the register
25 Feb 2020 SH20 Statement by Directors
25 Feb 2020 SH19 Statement of capital on 25 February 2020
  • GBP 1.00
25 Feb 2020 CAP-SS Solvency Statement dated 12/02/20
25 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2020 TM01 Termination of appointment of Geertjan Jan Jongeneel as a director on 5 February 2020
06 Feb 2020 TM01 Termination of appointment of Maritt Carlyn Goedhart as a director on 5 February 2020
06 Feb 2020 TM01 Termination of appointment of Darren Christer Boden as a director on 5 February 2020
16 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
23 Dec 2019 MR04 Satisfaction of charge 010926810003 in full
24 Sep 2019 AA01 Previous accounting period extended from 30 December 2018 to 29 June 2019
03 Jun 2019 TM01 Termination of appointment of Nigel Phillip Cooper as a director on 29 March 2019
21 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
27 Dec 2018 AA Full accounts made up to 31 December 2017
11 Dec 2018 MR04 Satisfaction of charge 2 in full
19 Nov 2018 CH01 Director's details changed for Mr Nigel Phillip Cooper on 11 October 2018
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
05 Sep 2018 CH01 Director's details changed for Mr Geert Jan Jongeneel on 5 September 2018
22 Aug 2018 AP01 Appointment of Helen Julie Phillips as a director on 15 August 2018
22 Jun 2018 MR01 Registration of charge 010926810003, created on 22 June 2018
30 Jan 2018 AD02 Register inspection address has been changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY England to Linea Harvest Crescent Ancells Business Park Fleet Hampshire
29 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
29 Jan 2018 PSC07 Cessation of The Grass Roots Group Holdings Limited as a person with significant control on 15 December 2017