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GROSS FINE (HOLDINGS) LIMITED

Company number 01681989

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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)
05 Dec 2018 DS01 Application to strike the company off the register
25 Oct 2018 AA Micro company accounts made up to 31 March 2018
17 Apr 2018 SH20 Statement by Directors
17 Apr 2018 SH19 Statement of capital on 17 April 2018
  • GBP 1
17 Apr 2018 CAP-SS Solvency Statement dated 28/03/18
17 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled. Sum of £263,094 created by cancellation be credited to p/l reserve. 28/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
01 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 March 2016
16 Mar 2016 TM01 Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016
22 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50,171
22 Feb 2016 CH01 Director's details changed for Hugh Jordan Mcgeever on 31 January 2016
22 Feb 2016 CH01 Director's details changed for Mr David Cowans on 31 January 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 CH01 Director's details changed for Mr David Cowans on 12 February 2015
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 50,171
05 Feb 2015 AD03 Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE
05 Feb 2015 AD02 Register inspection address has been changed to The White House 10 Clifton York YO30 6AE
04 Feb 2015 CH01 Director's details changed for Mr Christopher Robin Leslie Phillips on 31 January 2015
04 Feb 2015 CH01 Director's details changed for Mr David Cowans on 31 January 2015
04 Feb 2015 CH03 Secretary's details changed for Christopher Paul Martin on 31 January 2015
16 Oct 2014 AA Full accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 50,171
07 Feb 2014 CH01 Director's details changed for Mr Christopher Robin Leslie Phillips on 15 December 2013