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GREIG FESTER GROUP LIMITED

Company number 01166699

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 DS01 Application to strike the company off the register
29 Mar 2012 SH20 Statement by Directors
29 Mar 2012 CAP-SS Solvency Statement dated 27/03/12
29 Mar 2012 SH19 Statement of capital on 29 March 2012
  • GBP 0.1
29 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account & capital redemption reserve cancelled 27/03/2012
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
11 Aug 2011 AP01 Appointment of Paul Arthur Hogwood as a director
09 Aug 2011 TM01 Termination of appointment of Yvonne Fisher as a director
20 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
17 Nov 2010 AD04 Register(s) moved to registered office address
09 Jul 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AP01 Appointment of Yvonne Jane Fisher as a director
18 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
16 Jun 2010 AP01 Appointment of Stephen Dudley Gale as a director
15 Jun 2010 TM01 Termination of appointment of Edward Cruttwell as a director
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD02 Register inspection address has been changed
30 Mar 2010 TM01 Termination of appointment of Michael Heap as a director
09 Jul 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 15/05/09; full list of members
04 Jun 2009 353 Location of register of members
26 May 2009 123 Nc inc already adjusted 04/04/05
19 May 2009 287 Registered office changed on 19/05/2009 from, 55 bishopsgate, london, EC2N 3BD