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GRAINGER ROOMS LIMITED

Company number 05762030

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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 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
24 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2012 4.68 Liquidators' statement of receipts and payments to 14 March 2012
21 Sep 2011 4.68 Liquidators' statement of receipts and payments to 14 September 2011
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 14 March 2011
23 Mar 2010 4.20 Statement of affairs with form 4.19
23 Mar 2010 600 Appointment of a voluntary liquidator
23 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-15
24 Feb 2010 AD01 Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 24 February 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Apr 2009 363a Return made up to 30/03/09; full list of members
27 Aug 2008 363a Return made up to 30/03/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 31 August 2007
24 May 2007 363s Return made up to 30/03/07; full list of members
23 Feb 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07
21 Nov 2006 88(2)R Ad 05/10/06--------- £ si 99@1=99 £ ic 1/100
16 Aug 2006 395 Particulars of mortgage/charge
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 287 Registered office changed on 13/04/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288b Director resigned
30 Mar 2006 NEWINC Incorporation