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STUART GREIG LIMITED

Company number 01250456

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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)
21 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2017 600 Appointment of a voluntary liquidator
16 Oct 2017 AD01 Registered office address changed from C/O Fenleys, 1st Floor 168 High Street Watford Herts WD17 2EG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 16 October 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-26
12 Oct 2017 LIQ01 Declaration of solvency
07 Jul 2017 MR04 Satisfaction of charge 1 in full
07 Jul 2017 MR04 Satisfaction of charge 2 in full
07 Jul 2017 MR04 Satisfaction of charge 5 in full
07 Jul 2017 MR04 Satisfaction of charge 7 in full
07 Jul 2017 MR04 Satisfaction of charge 6 in full
11 Apr 2017 CH01 Director's details changed for Mr John Victor Greig on 2 December 2016
11 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 29 March 2016
07 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 199.9998
07 Apr 2016 CH01 Director's details changed for Mr Andrew Robert Greig on 15 March 2016
07 Apr 2016 CH03 Secretary's details changed for Mr Andrew Robert Greig on 15 March 2016
17 Dec 2015 AA Total exemption full accounts made up to 29 March 2015
10 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 199.9998
28 Dec 2014 AA Total exemption full accounts made up to 29 March 2014
07 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 199.9998
07 Apr 2014 CH01 Director's details changed for Mr John Victor Greig on 8 April 2013
02 Jan 2014 AA Total exemption full accounts made up to 29 March 2013
05 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption full accounts made up to 29 March 2012