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THE GRAIL PRESENTS LIMITED

Company number 04358409

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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)
25 May 2010 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2010 AD01 Registered office address changed from C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP on 20 January 2010
06 Oct 2009 4.68 Liquidators' statement of receipts and payments to 17 March 2009
29 Sep 2009 4.68 Liquidators' statement of receipts and payments to 17 September 2009
02 Sep 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
20 Aug 2009 600 Appointment of a voluntary liquidator
20 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
24 Oct 2008 4.68 Liquidators' statement of receipts and payments to 17 September 2008
23 Oct 2007 4.20 Statement of affairs
10 Oct 2007 287 Registered office changed on 10/10/07 from: 5 albert mews, albert road stroud green london N4 3RD
05 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Oct 2007 600 Appointment of a voluntary liquidator
17 Apr 2007 363a Return made up to 23/01/07; full list of members
17 Apr 2007 288c Secretary's particulars changed;director's particulars changed
17 Apr 2007 287 Registered office changed on 17/04/07 from: 5 albert mews, albert road stroud green london N4 3RD
09 Nov 2006 287 Registered office changed on 09/11/06 from: 271 royal college street camden town london NW1 9LU
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Mar 2006 363a Return made up to 23/01/06; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 23/01/05; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Feb 2004 363s Return made up to 23/01/04; full list of members
10 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
21 Sep 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03