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GRAINGER PIMLICO LIMITED

Company number 03783320

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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)
30 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Apr 2023 AD01 Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 15 April 2023
15 Apr 2023 LIQ01 Declaration of solvency
15 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-31
15 Apr 2023 600 Appointment of a voluntary liquidator
05 Dec 2022 TM01 Termination of appointment of Helen Christine Gordon as a director on 5 December 2022
05 Dec 2022 TM01 Termination of appointment of Robert Jan Hudson as a director on 5 December 2022
21 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
29 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
25 Mar 2022 AP01 Appointment of Mr Robert Jan Hudson as a director on 25 March 2022
27 Aug 2021 CH01 Director's details changed for Ms Helen Christine Gordon on 27 May 2021
28 Jul 2021 RP04TM01 Second filing for the termination of Vanessa Kate Simms as a director
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
15 Jun 2021 AA Full accounts made up to 30 September 2020
29 Apr 2021 TM01 Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 28/07/2021.
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
03 Jul 2020 AA Full accounts made up to 30 September 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
27 Jun 2019 AA Full accounts made up to 30 September 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
17 May 2018 AA Full accounts made up to 30 September 2017
21 Dec 2017 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017
05 Jul 2017 AA Full accounts made up to 30 September 2016
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates