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MARMADUKE GRIMWIG LTD

Company number 07249757

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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)
30 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2021 AD01 Registered office address changed from 45 Brocklebank Road Wandsworth London SW18 3AT to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 January 2021
21 Jan 2021 PSC04 Change of details for Mr Giles Jon Ashley Moffatt as a person with significant control on 21 January 2021
21 Jan 2021 CH01 Director's details changed for Mr Giles Jon Ashley Moffatt on 21 January 2021
16 Oct 2020 CS01 Confirmation statement made on 11 May 2020 with updates
12 Jul 2019 CS01 Confirmation statement made on 11 May 2019 with updates
18 Feb 2019 AA Micro company accounts made up to 31 May 2018
06 Jul 2018 CS01 Confirmation statement made on 11 May 2018 with updates
09 Feb 2018 AA Micro company accounts made up to 31 May 2017
30 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with no updates
30 Jun 2017 PSC01 Notification of Giles Jon Ashley Moffatt as a person with significant control on 6 April 2016
10 Jan 2017 AA Micro company accounts made up to 31 May 2016
21 Jul 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 20,100
23 Dec 2015 AA Micro company accounts made up to 31 May 2015
23 Dec 2015 AA Micro company accounts made up to 31 May 2014
04 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 20,100
16 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20,100
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Sep 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 20,100
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 20,100