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SIMON GRANGEMOUTH LIMITED

Company number 04055843

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2014 DS01 Application to strike the company off the register
19 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
16 Jul 2013 AA Full accounts made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
19 Jul 2011 TM01 Termination of appointment of James Parsons as a director
23 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Mar 2010 CH01 Director's details changed for Richard Douglas Sammons on 14 March 2010
15 Mar 2010 CH01 Director's details changed for James Parsons on 14 March 2010
15 Mar 2010 CH03 Secretary's details changed for Nicholas Charles Coldrey on 14 March 2010
15 Mar 2010 CH01 Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010
07 Sep 2009 363a Return made up to 18/08/09; full list of members
06 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Sep 2008 363a Return made up to 18/08/08; full list of members
08 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Nov 2007 288c Director's particulars changed
11 Sep 2007 363s Return made up to 18/08/07; no change of members
14 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Dec 2006 288a New director appointed