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CADDIES GRIP SERVICES LIMITED

Company number 04717115

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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)
24 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2017 4.68 Liquidators' statement of receipts and payments to 7 March 2017
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
17 Mar 2016 AD01 Registered office address changed from 12 the Park South Park View Gerrards Cross Buckinghamshire SL9 8FG to One Great Cumberland Place Marble Arch London W1H 7LW on 17 March 2016
17 Mar 2016 4.70 Declaration of solvency
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
01 Apr 2015 CH01 Director's details changed for David Owen Cadwallader on 1 April 2014
01 Apr 2015 CH03 Secretary's details changed for Rita Cadwallader on 1 April 2014
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 AD01 Registered office address changed from Grovewood 26 Grove Road Beaconsfield HP9 1UP on 6 December 2011
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for David Owen Cadwallader on 1 March 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009