GRENADIER SECRETARIES LIMITED

Company number 03915088

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(5 pages)
15 Feb 2016	TM01	Termination of appointment of Derek Paul Baudains as a director on 15 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of Mr Paul Broxup as a director on 15 February 2016	(2 pages)
20 Nov 2015	TM02	Termination of appointment of Christopher Phillip Woodward as a secretary on 20 November 2015	(1 page)
20 Nov 2015	AP03	Appointment of Mrs Davina Ross as a secretary on 20 November 2015	(2 pages)
02 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
12 Mar 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 2	(5 pages)
12 Mar 2015	CH01	Director's details changed for Mr Derek Paul Baudains on 1 December 2014	(2 pages)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
12 Aug 2014	AD01	Registered office address changed from 2Nd Floor Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN to Suite 7, 4Th Floor 7/10 Chandos Street London W1G 9DQ on 12 August 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	(5 pages)
13 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
30 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
30 Jan 2012	TM01	Termination of appointment of Paul Broxup as a director	(1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
02 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(6 pages)
24 Nov 2010	AD01	Registered office address changed from Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP on 24 November 2010	(1 page)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
14 Apr 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
14 Apr 2010	CH01	Director's details changed for Derek Paul Baudains on 2 October 2009	(2 pages)

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