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GRAMPUS INVESTMENTS LIMITED

Company number 05189936

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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)
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
18 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	SH19	Statement of capital on 4 April 2017 GBP 60,005	View PDF Statement of capital on 4 April 2017 GBP 60,005 - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2017	CAP-SS	Solvency Statement dated 06/03/17	View PDF Solvency Statement dated 06/03/17 - link opens in a new window - 1 page (1 page)
04 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 70,005	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 70,005 - link opens in a new window - 7 pages (7 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 70,005	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 70,005 - link opens in a new window - 9 pages (9 pages)
09 Sep 2015	AD01	Registered office address changed from Bredon 4 Walton Rise Walton Pool, Clent Stourbridge DY9 9RT to Regina House Finchley Road London NW3 5JS on 9 September 2015	View PDF Registered office address changed from Bredon 4 Walton Rise Walton Pool, Clent Stourbridge DY9 9RT to Regina House Finchley Road London NW3 5JS on 9 September 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 70,005	View PDF Statement of capital following an allotment of shares on 3 March 2015 GBP 70,005 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
22 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
29 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 60,005	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 60,005 - link opens in a new window - 9 pages (9 pages)
27 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 - link opens in a new window - 9 pages (9 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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