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GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED

Company number 04122219

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2015 DS01 Application to strike the company off the register
13 May 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
22 Dec 2014 AD01 Registered office address changed from Penistone 1 Regents Court St Mary's Street Penistone Sheffield South Yorkshire S36 6DT to Penistone One, Regent Court St. Marys Street Penistone Sheffield S36 6DT on 22 December 2014
07 May 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Apr 2014 AD01 Registered office address changed from Wentworth House Maple Court Tankersley Barnsley South Yorkshire S75 3DP on 17 April 2014
23 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Jun 2013 TM01 Termination of appointment of David Cartledge as a director
21 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
22 Jul 2011 TM01 Termination of appointment of Andrew Barnard as a director
22 Jul 2011 AP01 Appointment of David Edmund Cartledge as a director
22 Jul 2011 TM01 Termination of appointment of Alexander Baldock as a director
11 May 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Feb 2010 AP01 Appointment of Mr Andrew David Barnard as a director
19 Feb 2010 TM01 Termination of appointment of Neeraj Kapur as a director
07 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Steven Burgess on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Mark Dransfield on 1 October 2009