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GRINDSOFT LIMITED

Company number 04465717

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2016 DS01 Application to strike the company off the register
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-09-30
  • GBP 2
30 Sep 2016 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 19 June 2016
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2016 AD02 Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
14 Jan 2016 AD03 Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
22 Dec 2015 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
07 Dec 2015 AD02 Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
04 Dec 2015 AD01 Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
26 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
18 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
17 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
23 Jan 2014 TM01 Termination of appointment of Orionlette Ltd as a director
04 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
26 Mar 2013 TM01 Termination of appointment of Lana Kalchbrenner as a director
26 Mar 2013 AP01 Appointment of Mrs Frances Ann Gordon as a director
12 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
15 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders