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GRIMSBY TRANSMISSION COMPANY LIMITED

Company number 01391275

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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)
17 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 17 January 2023
11 Nov 2022 LIQ10 Removal of liquidator by court order
07 Nov 2022 600 Appointment of a voluntary liquidator
15 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 17 January 2022
01 Feb 2021 600 Appointment of a voluntary liquidator
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2021 AD01 Registered office address changed from 262 Freeman Street Grimsby North East Lincolnshire DN32 9DR to Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on 22 January 2021
22 Jan 2021 LIQ02 Statement of affairs
22 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-18
09 Oct 2020 TM01 Termination of appointment of Malcolm Cope as a director on 28 August 2020
29 Aug 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
18 May 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
24 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
01 May 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
01 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
08 Jun 2016 AA Accounts for a small company made up to 31 August 2015
25 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 532
30 Jun 2015 TM02 Termination of appointment of Jane Elizabeth Cope as a secretary on 1 September 2014
29 May 2015 AA Accounts for a small company made up to 31 August 2014
29 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 532