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GRENDONSTAR DISTRIBUTION LIMITED

Company number 03263387

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 AP03 Appointment of Mr Jonathan Paul Turner as a secretary on 23 July 2014
29 Jul 2014 TM02 Termination of appointment of Timothy Charles Mason as a secretary on 23 July 2014
29 Jul 2014 TM01 Termination of appointment of Timothy Charles Mason as a director on 23 July 2014
29 Jul 2014 AP01 Appointment of Mr Jonathan Paul Turner as a director on 23 July 2014
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2014 DS01 Application to strike the company off the register
28 Apr 2014 SH19 Statement of capital on 28 April 2014
  • GBP 1
28 Apr 2014 SH20 Statement by directors
28 Apr 2014 CAP-SS Solvency statement dated 22/04/14
28 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
01 Aug 2013 AP03 Appointment of Mr Timothy Charles Mason as a secretary
31 Jul 2013 TM02 Termination of appointment of David Stubbins as a secretary
18 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Feb 2012 AP01 Appointment of Mr Timothy Charles Mason as a director
20 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Doctor Richard Martin Steeves on 9 October 2011
20 Oct 2011 CH03 Secretary's details changed for David Riley Stubbins on 9 October 2011
11 Oct 2011 AA Full accounts made up to 3 April 2011
04 Jan 2011 TM01 Termination of appointment of Alison Payne as a director
04 Jan 2011 AA Full accounts made up to 28 March 2010
28 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders