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GRP CASSELS LIMITED

Company number 07034457

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 AD01 Registered office address changed from 35 Cassel Avenue Poole Dorset BH13 6JD to 142 Oswald Building 374 Queenstown Road London SW8 4PJ on 30 September 2016
10 Jun 2016 TM02 Termination of appointment of Druckfarben Limited as a secretary on 30 May 2016
08 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-30
16 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
06 Oct 2014 CH01 Director's details changed for Mr Grant Raymond Penfield on 1 November 2013
21 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
16 Oct 2013 CH04 Secretary's details changed for Druckfarben Limited on 16 October 2013
16 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
16 Oct 2012 TM01 Termination of appointment of Peter Eales as a director
01 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Apr 2012 AA Accounts for a dormant company made up to 30 November 2010
16 Apr 2012 AA01 Current accounting period shortened from 31 October 2011 to 30 November 2010
16 Jan 2012 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Jan 2012 AD01 Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom on 16 January 2012
28 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 October 2010