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GRIMSTON PICTURES LTD

Company number 05844522

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2015 DS01 Application to strike the company off the register
08 Oct 2015 TM01 Termination of appointment of Fiona Jean Greig as a director on 8 March 2015
08 Oct 2015 AP01 Appointment of Mr Andrew Beckett as a director on 8 October 2015
08 Oct 2015 TM02 Termination of appointment of Charles Angus Flynn as a secretary on 8 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
14 Nov 2011 AD01 Registered office address changed from C/O Becketts Accountants Ltd Unit 1 Waterside Old Boston Road Wetherby West Yorkshire LS22 5NB on 14 November 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from C/O Becketts Accountants Ltd Unit 1 Waterside Old Boston Road Wetherby West Yorkshire LS22 5NB on 23 May 2011
23 May 2011 AD01 Registered office address changed from C/O Becketts Chartered Accountants, 17-19 Market Place Market Place, Wetherby West Yorkshire LS226LQ on 23 May 2011
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Fiona Jean Greig on 1 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Jun 2009 363a Return made up to 11/06/09; full list of members
20 Jun 2008 363a Return made up to 13/06/08; full list of members