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GRANT & CLARKE LIMITED

Company number 07656144

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
03 Apr 2018 AA Micro company accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
28 Mar 2017 AA Micro company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
20 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
22 Apr 2014 AD01 Registered office address changed from 11 Mandeville Road Prestwood Great Missenden Buckinghamshire HP16 9DS England on 22 April 2014
23 Oct 2013 TM01 Termination of appointment of Simon Tidder as a director
02 Aug 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
11 May 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
29 Jun 2012 TM01 Termination of appointment of Byron Rees as a director
03 Feb 2012 CONNOT Change of name notice
02 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)