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GRINDCO SECRETARIES LIMITED

Company number 04112789

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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)
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 May 2019	TM01	Termination of appointment of Hayley Goodwin as a director on 16 May 2019	View PDF Termination of appointment of Hayley Goodwin as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Hill as a director	View PDF Termination of appointment of Richard Hill as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AP01	Appointment of Susan Lewis as a director	View PDF Appointment of Susan Lewis as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	TM01	Termination of appointment of Andrew Smith as a director	View PDF Termination of appointment of Andrew Smith as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	CH01	Director's details changed for Andrew James Smith on 17 December 2012	View PDF Director's details changed for Andrew James Smith on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Stephen Grocott on 17 December 2012	View PDF Director's details changed for Stephen Grocott on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Richard Graham Hill on 17 December 2012	View PDF Director's details changed for Richard Graham Hill on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Liam Norcup as a director	View PDF Termination of appointment of Liam Norcup as a director - link opens in a new window - 2 pages (2 pages)

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