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GRIMME BUTCHER JONES LIMITED

Company number 01912941

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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 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
26 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2023 AD01 Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2EX England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 31 March 2023
30 Mar 2023 AA Full accounts made up to 30 June 2021
24 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
05 Sep 2022 TM02 Termination of appointment of John Michael Crisp as a secretary on 19 August 2022
05 Sep 2022 TM01 Termination of appointment of John Michael Crisp as a director on 19 August 2022
09 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
11 Aug 2021 AA Full accounts made up to 31 December 2019
04 Jun 2021 TM01 Termination of appointment of Andrew Sommerville as a director on 9 May 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
30 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
06 Oct 2020 CH01 Director's details changed for Bertil Grimme on 1 October 2020
06 Oct 2020 PSC04 Change of details for Mr Bertil Grimme as a person with significant control on 1 October 2020
08 Apr 2020 AA Full accounts made up to 31 December 2018
23 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
23 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
03 Dec 2018 AP01 Appointment of Mr Andrew Sommerville as a director on 1 December 2018
02 Nov 2018 AA Full accounts made up to 31 December 2017