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GRUB MEN LIMITED

Company number 07933841

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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)
21 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 8 October 2017
14 Nov 2016 4.68 Liquidators' statement of receipts and payments to 8 October 2016
24 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-03
24 May 2016 CONNOT Change of name notice
27 Oct 2015 AD01 Registered office address changed from 11 Brunel Court Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LP United Kingdom to C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 27 October 2015
23 Oct 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Oct 2015 4.48 Notice of Constitution of Liquidation Committee
20 Oct 2015 4.20 Statement of affairs with form 4.19
20 Oct 2015 600 Appointment of a voluntary liquidator
20 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-09
10 Jul 2015 TM01 Termination of appointment of Sarah Louise Reiter as a director on 9 July 2015
07 Jul 2015 TM01 Termination of appointment of Christopher Golding as a director on 6 July 2015
17 Jun 2015 AD01 Registered office address changed from Booths Hall Booth Park Knutsford Cheshire WA16 8GS to 11 Brunel Court Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LP on 17 June 2015
14 Apr 2015 AA Accounts for a small company made up to 31 July 2014
17 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3
09 Jan 2015 AP01 Appointment of Mr Christopher Golding as a director on 16 October 2014
09 Jan 2015 TM01 Termination of appointment of Christopher Golding as a director on 3 September 2014
15 Dec 2014 TM01 Termination of appointment of Charles Fergus Lowe as a director on 10 December 2014
12 Dec 2014 AP01 Appointment of Mr Christopher Golding as a director on 2 September 2014
12 Dec 2014 AP01 Appointment of Ms Sarah Louise Reiter as a director on 14 July 2014
13 May 2014 TM01 Termination of appointment of Eric Hobson as a director
21 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 3
05 Feb 2014 AD01 Registered office address changed from Room 1.15 Springwood Chelford Road Knutsford Cheshire WA16 8GS England on 5 February 2014