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GRENDALE HOLDINGS LIMITED

Company number 02384636

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2011 SH19 Statement of capital on 12 April 2011
  • GBP 1
07 Apr 2011 SH02 Consolidation of shares on 9 February 2011
07 Apr 2011 SH20 Statement by Directors
07 Apr 2011 CAP-SS Solvency Statement dated 09/02/11
07 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
07 Sep 2010 AD01 Registered office address changed from New Connexion House Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE on 7 September 2010
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Mar 2010 AA Accounts for a small company made up to 30 June 2009
07 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
09 Jul 2009 SH20 Statement by Directors
09 Jul 2009 MISC Memorandum of capital - processed 09/07/09
09 Jul 2009 CAP-SS Solvency Statement dated 30/06/09
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 30/06/2009
25 Mar 2009 AA Accounts for a small company made up to 30 June 2008
17 Nov 2008 363a Return made up to 07/11/08; full list of members
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 15
26 Mar 2008 AA Accounts for a small company made up to 30 June 2007