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GRP BUILD KIOSKS LTD

Company number 07668850

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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)
29 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
29 Jun 2019 TM01 Termination of appointment of David Thomas Blucher as a director on 31 May 2019
29 Jun 2019 AD01 Registered office address changed from Unit 7 the Astra Centre Royle Barn Road Rochdale Lancashire OL11 3DT to Unit 5 Axon Mill Union Street Royton Oldham OL2 5JD on 29 June 2019
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
03 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
01 Nov 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
26 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
26 Jul 2017 PSC01 Notification of David Bithell as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,000
23 Mar 2016 MR01 Registration of charge 076688500001, created on 14 March 2016
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2,000
04 Feb 2015 SH08 Change of share class name or designation
04 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Sep 2014 AD01 Registered office address changed from Norton Street Hockley Birmingham B18 5RQ to Unit 7 the Astra Centre Royle Barn Road Rochdale Lancashire OL11 3DT on 23 September 2014
03 Sep 2014 AP01 Appointment of Mr David Thomas Blucher as a director on 3 September 2014
23 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2,000
02 May 2014 TM01 Termination of appointment of Andrew Steel as a director
08 Jan 2014 AP01 Appointment of Mr David Bithell as a director
05 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 TM01 Termination of appointment of Stephen Clowes as a director