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GRANDIDGE & PARKER LIMITED

Company number 06268270

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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)
31 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
31 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 9 March 2018
29 Mar 2017 AD01 Registered office address changed from 36 Call Lane Suite 3 Leeds Yorkshire LS1 6DT to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 29 March 2017
23 Mar 2017 600 Appointment of a voluntary liquidator
23 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-10
23 Mar 2017 4.20 Statement of affairs with form 4.19
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
06 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Aug 2015 TM02 Termination of appointment of Gavin James Parker as a secretary on 3 July 2015
31 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 June 2015
06 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 31/07/2015.
06 Jul 2015 TM01 Termination of appointment of a director
18 Jun 2015 TM01 Termination of appointment of Gavin Parker as a director on 8 June 2015
13 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jul 2013 CH01 Director's details changed for Mr Gavin James Parker on 1 July 2013
22 Jul 2013 AD01 Registered office address changed from , Rent Here 81 Otley Road, Headingley, Leeds, Yorkshire, LS6 3PS on 22 July 2013
19 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
15 Feb 2013 AAMD Amended full accounts made up to 30 November 2011
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
01 Nov 2011 CH03 Secretary's details changed for Gavin James Parker on 17 October 2011