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GRINDAL INVESTMENTS LIMITED

Company number 04281034

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2012 DS01 Application to strike the company off the register
17 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
23 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 2
20 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
23 Sep 2010 AP01 Appointment of Max Blauenstein as a director
23 Sep 2010 TM01 Termination of appointment of Groupwise Limited as a director
23 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
23 Aug 2010 CH02 Director's details changed for Groupwise Limited on 23 August 2010
23 Aug 2010 CH04 Secretary's details changed for Ls Business Services Limited on 23 August 2010
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Aug 2009 363a Return made up to 23/08/09; full list of members
23 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
20 Mar 2009 288c Director's Change of Particulars / groupwise LIMITED / 19/02/2009 / HouseName/Number was: , now: albany house; Street was: suite 404 albany house, now: suite 404
17 Mar 2009 288c Director's Change of Particulars / groupwise LIMITED / 19/02/2009 / Date of Birth was: 14-Jun-1999, now: none; HouseName/Number was: , now: albany house; Street was: suite 401 302 regent street, now: suite 404; Area was: , now: 324/326 regent street
12 Mar 2009 287 Registered office changed on 12/03/2009 from suite 401 302 regent street london W1B 3HH
27 Aug 2008 363a Return made up to 23/08/08; full list of members
26 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
23 Aug 2007 363a Return made up to 23/08/07; full list of members
26 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
11 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
30 Aug 2006 363a Return made up to 23/08/06; full list of members
30 Aug 2005 363a Return made up to 23/08/05; full list of members
02 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004