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GRIMSBY SIX LIMITED

Company number 01826517

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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
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
08 Apr 2019 TM01 Termination of appointment of Gareth James Wilson as a director on 5 April 2019
08 Apr 2019 TM02 Termination of appointment of Jacqueline Dawn Wilson as a secretary on 5 April 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
06 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
02 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
13 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
23 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/17
23 Sep 2017 MR04 Satisfaction of charge 1 in full
23 Sep 2017 MR04 Satisfaction of charge 2 in full
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Sep 2015 CH01 Director's details changed for Mr Gareth James Wilson on 14 August 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Sep 2014 CH01 Director's details changed for Mr Gareth James Wilson on 16 September 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100