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GRUFTIE'S LIMITED

Company number 04175934

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2020 LIQ01 Declaration of solvency
11 Jan 2020 600 Appointment of a voluntary liquidator
11 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-31
28 Nov 2019 AD01 Registered office address changed from Bryndon House 5-7 Berry Road Newquay Cornwall TR7 1AD to 53 Fore Street Ivybridge Devon PL21 9AE on 28 November 2019
04 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 CH01 Director's details changed for Mrs Judith Regina Quarta Hatton on 29 March 2014
28 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10,000
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
21 Sep 2011 AP01 Appointment of Mrs Judith Regina Quarta Hatton as a director
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011