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GRINLET LIMITED

Company number 03420411

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2010 DS01 Application to strike the company off the register
07 Dec 2009 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 December 2009
13 Nov 2009 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
13 Oct 2009 AP04 Appointment of Jordan Cosec Limited as a secretary
13 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
04 Mar 2009 288c Director's Change of Particulars / george kallis / 14/08/2007 / HouseName/Number was: , now: 25; Street was: 25 apostolou andrea, now: apostolou andrea street
19 Nov 2008 363a Return made up to 15/08/08; full list of members
10 Oct 2008 AA Accounts made up to 31 December 2007
22 Dec 2007 AA Accounts made up to 31 December 2006
07 Sep 2007 363a Return made up to 15/08/07; full list of members
29 Aug 2007 288c Director's particulars changed
19 Oct 2006 AA Accounts made up to 31 December 2005
15 Aug 2006 363a Return made up to 15/08/06; full list of members
26 Oct 2005 AA Accounts made up to 31 December 2004
15 Aug 2005 363a Return made up to 15/08/05; full list of members
25 Aug 2004 363a Return made up to 15/08/04; full list of members
07 Jun 2004 AA Accounts made up to 31 December 2003
09 Feb 2004 AA Accounts made up to 31 December 2002
09 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Sep 2003 363a Return made up to 15/08/03; full list of members
12 Sep 2002 363a Return made up to 15/08/02; full list of members