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GRID TOOLS LIMITED

Company number 05280144

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2018 DS01 Application to strike the company off the register
29 Mar 2018 SH20 Statement by Directors
29 Mar 2018 SH19 Statement of capital on 29 March 2018
  • GBP 0.001
29 Mar 2018 CAP-SS Solvency Statement dated 28/03/18
29 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
16 Nov 2017 AA Accounts for a small company made up to 31 March 2017
10 Jul 2017 AP01 Appointment of Narinder Singh Phull as a director on 3 July 2017
07 Jul 2017 TM01 Termination of appointment of Daniel Michael Samson as a director on 3 July 2017
13 Jun 2017 TM01 Termination of appointment of Sharyn Elizabeth Dodson as a director on 2 June 2017
13 Jun 2017 AP01 Appointment of Mr Daniel Michael Samson as a director on 2 June 2017
28 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
21 Dec 2016 TM01 Termination of appointment of Lawrence Michael Egan as a director on 17 November 2016
21 Dec 2016 TM02 Termination of appointment of Lawrence Michael Egan as a secretary on 17 November 2016
08 Aug 2016 AP01 Appointment of Mr Alexander Gordon Gunn as a director on 5 August 2016
08 Aug 2016 TM01 Termination of appointment of Neil Angelo Manna as a director on 3 June 2016
25 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,501,380.664
27 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 17/11/2015
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 2,501,380.664
17 Sep 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
16 Sep 2015 AD01 Registered office address changed from 11 Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 16 September 2015
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 1,380.66