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GRINDLE LIMITED

Company number 04557751

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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)
03 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jun 2019 AD01 Registered office address changed from C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 26 June 2019
14 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-29
23 Nov 2018 AD01 Registered office address changed from 5 Westminster House Kew Road Richmond Surrey TW9 2nd to C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR on 23 November 2018
15 Nov 2018 LIQ02 Statement of affairs
15 Nov 2018 600 Appointment of a voluntary liquidator
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
30 Aug 2018 MR04 Satisfaction of charge 1 in full
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
09 Dec 2017 PSC07 Cessation of Nicola Jane Bell as a person with significant control on 9 December 2017
09 Dec 2017 TM01 Termination of appointment of Nicola Jane Bell as a director on 9 December 2017
16 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
26 Jul 2017 AA Micro company accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
13 Oct 2012 CH01 Director's details changed for Mrs Nicola Jane Bell on 12 October 2012