GRENVILLE NOMINEES NO.1 LIMITED

Company number 04127823

Date	Type	Description	View / Download
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2017	DS01	Application to strike the company off the register	(4 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
14 Mar 2017	CH01	Director's details changed for Mr Stuart Blackett on 14 March 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(5 pages)
18 Jun 2015	AP01	Appointment of Ms Victoria Jill Bell as a director on 15 June 2015	(2 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
15 Jun 2015	TM01	Termination of appointment of Timothy Charles Wilkinson as a director on 15 June 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Stuart Blackett as a director on 30 April 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2022 under section 1088 of the Companies Act 2006	(2 pages)
30 Apr 2015	AP01	Appointment of Lisa Melanie Sunner as a director on 30 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Christopher John Hitchen as a director on 30 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of David Matthew Teasdale as a director on 30 April 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(5 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(5 pages)
12 Sep 2013	TM02	Termination of appointment of Veronica Warner as a secretary	(1 page)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
08 Mar 2013	CH01	Director's details changed for Mr David Matthew Teasdale on 8 March 2013	(2 pages)
14 Dec 2012	CH01	Director's details changed for Cyril Francis Johnson on 11 December 2012	(2 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)