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GRASS SPECIALISTS LIMITED

Company number 07878917

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2018 DS01 Application to strike the company off the register
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
29 Mar 2017 AA Micro company accounts made up to 31 December 2016
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 10.00
16 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
03 Jan 2017 AD01 Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 3 January 2017
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Feb 2016 TM01 Termination of appointment of Jane Patricia Pollock as a director on 1 December 2015
15 Dec 2015 AP01 Appointment of Kate Scanlan as a director on 1 December 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 TM01 Termination of appointment of Michael Mark Pollock as a director on 19 June 2015
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
08 Jan 2012 AP01 Appointment of Michael Mark Pollock as a director
30 Dec 2011 AP01 Appointment of Jane Patricia Pollock as a director
16 Dec 2011 TM01 Termination of appointment of Barbara Kahan as a director
12 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)