- Company Overview for GRACE CORPORATE INSURANCE SERVICES LTD (05901343)
- Filing history for GRACE CORPORATE INSURANCE SERVICES LTD (05901343)
- People for GRACE CORPORATE INSURANCE SERVICES LTD (05901343)
- More for GRACE CORPORATE INSURANCE SERVICES LTD (05901343)
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) |
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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jun 2020 | DS01 | Application to strike the company off the register | |
31 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
19 Nov 2019 | RESOLUTIONS |
Resolutions
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14 Nov 2019 | AP01 |
Appointment of Mr Matthew James Mawson as a director on 31 October 2019
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14 Nov 2019 | AP01 |
Appointment of Mrs Michelle Bamford as a director on 31 October 2019
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13 Nov 2019 | AA01 | Current accounting period shortened from 30 June 2020 to 31 March 2020 | |
13 Nov 2019 | TM01 |
Termination of appointment of Matthew James Mawson as a director on 31 October 2019
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13 Nov 2019 | ANNOTATION |
Rectified The form TM01 was removed from the public register on 14/01/2020 as it was factually inaccurate or derived from something factually inaccurate
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13 Nov 2019 | AP03 | Appointment of Mr Darren Paul Drabble as a secretary on 13 November 2019 | |
13 Nov 2019 | AP01 | Appointment of Mr William Stanley Holmes as a director on 31 October 2019 | |
13 Nov 2019 | AD01 | Registered office address changed from 5-8 5-8 Jessops Riverside Brightside Lane Sheffield S9 2RX United Kingdom to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 13 November 2019 | |
13 Aug 2019 | CS01 | Confirmation statement made on 10 August 2019 with no updates | |
28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
24 Aug 2018 | CS01 | Confirmation statement made on 10 August 2018 with updates | |
22 Jan 2018 | AD01 | Registered office address changed from Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA to 5-8 5-8 Jessops Riverside Brightside Lane Sheffield S9 2RX on 22 January 2018 | |
22 Jan 2018 | AP01 | Appointment of Mrs Michelle Bamford as a director on 16 January 2018 | |
22 Jan 2018 | AP01 | Appointment of Mr Matthew James Mawson as a director on 16 January 2018 | |
22 Jan 2018 | TM01 | Termination of appointment of Anthony Patrick Crowley as a director on 16 January 2018 | |
22 Jan 2018 | TM02 | Termination of appointment of Caroline Jayne Crowley as a secretary on 16 January 2018 | |
22 Jan 2018 | PSC02 | Notification of Joseph W Burley & Partners (Uk) Limited as a person with significant control on 16 January 2018 | |
22 Jan 2018 | PSC07 | Cessation of Caroline Jayne Crowley as a person with significant control on 16 January 2018 | |
22 Jan 2018 | PSC07 | Cessation of Anthony Patrick Crowley as a person with significant control on 16 January 2018 | |
26 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 |