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GOWLETT GRAIN LIMITED

Company number 01688958

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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)
20 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 6 November 2023
16 Nov 2022 PSC01 Notification of William Gordon James Gowlett as a person with significant control on 14 July 2016
14 Nov 2022 AD01 Registered office address changed from 16 Mill Lane Linton Cambridge Cambs CB21 4JY to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 14 November 2022
14 Nov 2022 LIQ01 Declaration of solvency
14 Nov 2022 600 Appointment of a voluntary liquidator
14 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-07
10 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
23 Dec 2021 AA01 Current accounting period extended from 28 December 2021 to 28 June 2022
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
10 Jan 2021 AA Micro company accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
26 Jun 2016 AA Accounts for a small company made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 5,000
28 Apr 2016 AUD Auditor's resignation
01 Jul 2015 AA Accounts for a small company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 5,000