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GEDDES & GROSSET LIMITED

Company number 01289086

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2018 DS01 Application to strike the company off the register
14 Aug 2018 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6TP England to C/O Tlt Llp, One Redcliff Street Bristol BS1 6TP on 14 August 2018
14 Aug 2018 AD01 Registered office address changed from Chartist House 15-17 Trim Street Bath BA1 1HA to One Redcliff Street Bristol BS1 6TP on 14 August 2018
23 May 2018 TM02 Termination of appointment of Susan Claire Staunton as a secretary on 23 May 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
06 Mar 2018 AP01 Appointment of Mr David Howard Eric Thomson as a director on 22 December 2017
06 Mar 2018 TM01 Termination of appointment of Paul Taylor as a director on 22 December 2017
06 Mar 2018 TM01 Termination of appointment of Stewart Andrew Bailey as a director on 22 December 2017
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 200,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200,000
29 Apr 2014 AD03 Register(s) moved to registered inspection location
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
01 Aug 2012 AD01 Registered office address changed from 4 Queen Street Bath Avon BA1 1HE on 1 August 2012
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Rodney Noon as a director