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GVA GRIMLEY HOLDINGS LIMITED

Company number 06434650

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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)
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM02	Termination of appointment of Ian Stuart Padbury as a secretary on 10 March 2021	View PDF Termination of appointment of Ian Stuart Padbury as a secretary on 10 March 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
29 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	PSC05	Change of details for Avison Young (Uk) Limited as a person with significant control on 12 February 2020	View PDF Change of details for Avison Young (Uk) Limited as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	SH19	Statement of capital on 23 December 2019 GBP 167.0289	View PDF Statement of capital on 23 December 2019 GBP 167.0289 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CAP-SS	Solvency Statement dated 23/12/19	View PDF Solvency Statement dated 23/12/19 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account to nil 23/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account to nil 23/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
30 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	View PDF Confirmation statement made on 19 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
07 Feb 2019	MR01	Registration of charge 064346500005, created on 31 January 2019	View PDF Registration of charge 064346500005, created on 31 January 2019 - link opens in a new window - 74 pages (74 pages)
07 Feb 2019	MR01	Registration of charge 064346500006, created on 31 January 2019	View PDF Registration of charge 064346500006, created on 31 January 2019 - link opens in a new window - 161 pages (161 pages)
06 Feb 2019	PSC02	Notification of Avison Young (Uk) Limited as a person with significant control on 31 January 2019	View PDF Notification of Avison Young (Uk) Limited as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	PSC07	Cessation of Apleona Limited as a person with significant control on 31 January 2019	View PDF Cessation of Apleona Limited as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	MR01	Registration of charge 064346500004, created on 31 January 2019	View PDF Registration of charge 064346500004, created on 31 January 2019 - link opens in a new window - 155 pages (155 pages)
05 Feb 2019	MR01	Registration of charge 064346500003, created on 31 January 2019	View PDF Registration of charge 064346500003, created on 31 January 2019 - link opens in a new window - 58 pages (58 pages)
01 Feb 2019	AP01	Appointment of Mr Mark Edward Rose as a director on 31 January 2019	View PDF Appointment of Mr Mark Edward Rose as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP01	Appointment of Christine Battist as a director on 31 January 2019	View PDF Appointment of Christine Battist as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
01 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AP01	Appointment of Mr Paul Holcombe as a director on 2 October 2017	View PDF Appointment of Mr Paul Holcombe as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)

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