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GRASSINGTON LIMITED

Company number 06804646

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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)
15 May 2012	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)
31 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders Statement of capital on 2012-01-31 GBP .1	View PDF Annual return made up to 28 January 2012 with full list of shareholders Statement of capital on 2012-01-31 GBP .1 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	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)
24 Jan 2012	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)
30 Dec 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 0.10	View PDF Statement of capital on 30 December 2011 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	CAP-SS	Solvency Statement dated 11/11/11	View PDF Solvency Statement dated 11/11/11 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
05 Sep 2011	CH01	Director's details changed for Mr Stefan John Cassar on 5 September 2011	View PDF Director's details changed for Mr Stefan John Cassar on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2011	SH19	Statement of capital on 23 August 2011 GBP 22.91	View PDF Statement of capital on 23 August 2011 GBP 22.91 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	CAP-SS	Solvency Statement dated 08/08/11	View PDF Solvency Statement dated 08/08/11 - link opens in a new window - 1 page (1 page)
23 Aug 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	SH06	Cancellation of shares. Statement of capital on 3 August 2011 GBP 22,910.54	View PDF Cancellation of shares. Statement of capital on 3 August 2011 GBP 22,910.54 - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 June 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
23 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Feb 2010	CH01	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009	View PDF Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Peter Geoffrey Hearsey on 8 February 2010	View PDF Director's details changed for Mr Peter Geoffrey Hearsey on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Stefan John Cassar on 8 February 2010	View PDF Director's details changed for Mr Stefan John Cassar on 8 February 2010 - link opens in a new window - 2 pages (2 pages)

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