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GRINDCO 85 LIMITED

Company number 03193849

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2018 DS01 Application to strike the company off the register
03 May 2018 AA Total exemption full accounts made up to 31 July 2017
09 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
04 May 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Jun 2016 TM01 Termination of appointment of Pamela Dawn Beeston as a director on 10 June 2016
19 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
09 May 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Nov 2015 MR01 Registration of charge 031938490003, created on 19 November 2015
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
07 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2014 AP01 Appointment of Mr Tony Lane as a director on 19 December 2014
22 Dec 2014 AP01 Appointment of Mrs Pamela Dawn Beeston as a director on 19 December 2014
22 Dec 2014 AP01 Appointment of Mr Benjamin Thomas White as a director on 19 December 2014
22 Dec 2014 AP01 Appointment of Mr Quentin Mark Jones as a director on 19 December 2014
22 Dec 2014 AP01 Appointment of Mr Alan David Hasell as a director on 19 December 2014
22 Dec 2014 AP01 Appointment of Mrs Kerry Louise Collis as a director on 19 December 2014
22 Dec 2014 TM02 Termination of appointment of Judith Ann White as a secretary on 19 December 2014
22 Dec 2014 TM01 Termination of appointment of Peter James White as a director on 19 December 2014
22 Dec 2014 TM01 Termination of appointment of Judith Ann White as a director on 19 December 2014
20 Dec 2014 MR01 Registration of charge 031938490002, created on 19 December 2014
26 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013