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GRIMSBY NINE LIMITED

Company number 01425918

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2020 DS01 Application to strike the company off the register
25 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
08 Apr 2019 TM01 Termination of appointment of Gareth James Wilson as a director on 5 April 2019
08 Apr 2019 AP01 Appointment of Mrs Jacqueline Dawn Wilson as a director on 5 April 2019
02 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
26 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
26 Apr 2018 PSC05 Change of details for M J Wilson Group Ltd as a person with significant control on 29 January 2018
20 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
03 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
27 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 23,100
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Sep 2015 CH01 Director's details changed for Mr Gareth James Wilson on 14 August 2015
19 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 23,100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Sep 2014 CH01 Director's details changed for Mr Gareth James Wilson on 16 September 2014
24 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 23,100
30 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
03 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of Gareth Stephenson as a director
15 Apr 2013 TM01 Termination of appointment of Gareth Stephenson as a director
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012