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GRACE GILLARD LIMITED

Company number 03652687

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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)
01 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
08 Oct 2013 AD01 Registered office address changed from 2 Chinston Close Awliscombe Honiton Devon EX14 3GB United Kingdom on 8 October 2013
03 Oct 2013 4.70 Declaration of solvency
03 Oct 2013 600 Appointment of a voluntary liquidator
03 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AD01 Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN United Kingdom on 4 November 2010
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from C/O Hwca Ltd 1st Floor Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 21 October 2010
21 Oct 2010 CH01 Director's details changed for Grace Gillard on 20 October 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Grace Gillard on 5 November 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 20/10/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Oct 2007 363a Return made up to 20/10/07; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Nov 2006 363s Return made up to 20/10/06; full list of members