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GREW LIMITED

Company number 03186135

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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)
24 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2016 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 21 August 2016
16 Aug 2016 600 Appointment of a voluntary liquidator
16 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-04
16 Aug 2016 4.70 Declaration of solvency
08 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
25 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 120,000
08 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 120,000
04 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 120,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
22 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
14 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW17 4NW on 14 June 2012
16 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 CC04 Statement of company's objects
20 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Richard Benson on 14 April 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009