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GRI GROUP (HOLDINGS) LIMITED

Company number 05643102

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2011 DS01 Application to strike the company off the register
17 Nov 2010 TM01 Termination of appointment of Philip Sandom as a director
07 Jun 2010 AA Full accounts made up to 31 March 2009
23 Feb 2010 TM01 Termination of appointment of Martin Walder as a director
23 Feb 2010 TM01 Termination of appointment of Martin Walder as a director
19 Feb 2010 TM02 Termination of appointment of Mark Morgan as a secretary
19 Feb 2010 TM01 Termination of appointment of Mark Morgan as a director
24 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 52,100
23 Dec 2009 AP03 Appointment of Mark Morgan as a secretary
23 Dec 2009 CH01 Director's details changed for Philip Martin Sandom on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Mark Gary Morgan on 2 December 2009
23 Dec 2009 TM01 Termination of appointment of Donald Ogg as a director
23 Dec 2009 TM01 Termination of appointment of Louise Tupman as a director
23 Dec 2009 TM01 Termination of appointment of Debra Sandom as a director
23 Dec 2009 AP01 Appointment of Mr Martin Walder as a director
23 Dec 2009 TM02 Termination of appointment of Debra Sandom as a secretary
09 Mar 2009 288b Appointment Terminated Director martin biggs
11 Dec 2008 363a Return made up to 02/12/08; full list of members
11 Dec 2008 288c Director's Change of Particulars / simon nicklin / 31/03/2008 / Title was: , now: mr; HouseName/Number was: , now: pannells ash farm; Street was: west barn coppingdown farm, now: sudbury road; Post Code was: CO9 3AG, now: CO9 3AD; Country was: , now: united kingdom
19 Sep 2008 AA Full accounts made up to 31 March 2008
03 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
17 Jan 2008 363a Return made up to 02/12/07; full list of members
17 Jan 2008 288b Secretary resigned