- Company Overview for ERNEST GRANT EMPLOYEE BENEFITS LIMITED (07135158)
- Filing history for ERNEST GRANT EMPLOYEE BENEFITS LIMITED (07135158)
- People for ERNEST GRANT EMPLOYEE BENEFITS LIMITED (07135158)
- More for ERNEST GRANT EMPLOYEE BENEFITS LIMITED (07135158)
| 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) |
|---|---|---|---|
| 23 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 May 2016 | DS01 | Application to strike the company off the register | |
| 11 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
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| 14 Aug 2015 | AD01 | Registered office address changed from Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX to C/O the Chiltern Partnership Ltd Couching House Couching Street Watlington Oxfordshire OX49 5PX on 14 August 2015 | |
| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Aug 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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| 01 Aug 2014 | CH01 | Director's details changed for Mr Paul Ernest Glover on 28 August 2013 | |
| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Jul 2013 | AR01 |
Annual return made up to 7 July 2013 with full list of shareholders
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| 29 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Aug 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
| 17 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Sep 2011 | CERTNM |
Company name changed ernest grant (employee benefits) LIMITED\certificate issued on 09/09/11
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| 08 Sep 2011 | CERTNM |
Company name changed ernest grant (holding) LIMITED\certificate issued on 08/09/11
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| 07 Jul 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
| 14 Feb 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 26 Sep 2010 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
| 12 Mar 2010 | TM01 | Termination of appointment of Martin Darbey as a director | |
| 04 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 25 January 2010
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| 01 Mar 2010 | CH01 | Director's details changed for Mr Paul Ernest Glover on 1 March 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Mr Paul Ernest Glover on 1 February 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Mr Paul Ernest Glover on 1 February 2010 | |
| 25 Jan 2010 | NEWINC | Incorporation |