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ERNEST GRANT (SOLIHULL) LIMITED

Company number 07033941

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2019 DS01 Application to strike the company off the register
11 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
04 Oct 2018 AA Micro company accounts made up to 30 September 2018
21 Sep 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
27 Mar 2018 AD01 Registered office address changed from Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX to Watlington Business Centre High Street Watlington OX49 5PH on 27 March 2018
08 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
14 Jul 2017 AA Micro company accounts made up to 31 March 2017
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,075
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100,075
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100,075
18 Dec 2013 CH01 Director's details changed for Mr Paul Ernest Glover on 29 September 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
26 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
08 Sep 2011 CERTNM Company name changed ernest grant LIMITED\certificate issued on 08/09/11
  • RES15 ‐ Change company name resolution on 2011-08-31
  • NM01 ‐ Change of name by resolution
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders