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GRAINGER PROPERTY SERVICES LIMITED

Company number 03904370

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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)
21 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
25 Sep 2023 CH01 Director's details changed for Mr Adam Mcghin on 1 September 2023
29 Aug 2023 AD01 Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP to 6th Floor 9 Appold Street London EC2A 2AP on 29 August 2023
29 Aug 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 29 August 2023
29 Aug 2023 600 Appointment of a voluntary liquidator
29 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-14
29 Aug 2023 LIQ01 Declaration of solvency
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
22 Jun 2023 TM01 Termination of appointment of Helen Christine Gordon as a director on 19 June 2023
20 Jun 2023 TM01 Termination of appointment of Robert Jan Hudson as a director on 19 June 2023
20 Jun 2023 TM01 Termination of appointment of Eliza Pattinson as a director on 19 June 2023
20 Jun 2023 TM01 Termination of appointment of Anish Nathalal Thobhani as a director on 19 June 2023
31 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
27 Sep 2022 CH01 Director's details changed for Mr Anish Nathalal Thobhani on 1 November 2019
20 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
15 Jul 2022 CS01 Confirmation statement made on 15 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
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
30 Jun 2021 AA Accounts for a dormant company 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.
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
02 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019