- Company Overview for GRENNAN ADVISERS LIMITED (08272509)
- Filing history for GRENNAN ADVISERS LIMITED (08272509)
- People for GRENNAN ADVISERS LIMITED (08272509)
- More for GRENNAN ADVISERS LIMITED (08272509)
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) |
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04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Nov 2019 | DS01 | Application to strike the company off the register | |
29 Oct 2019 | CS01 | Confirmation statement made on 29 October 2019 with no updates | |
07 Oct 2019 | TM01 | Termination of appointment of Jeremy Paul Gibson as a director on 2 October 2019 | |
21 Jun 2019 | AA01 | Previous accounting period extended from 31 October 2018 to 30 April 2019 | |
29 Oct 2018 | CS01 | Confirmation statement made on 29 October 2018 with updates | |
01 Mar 2018 | RESOLUTIONS |
Resolutions
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20 Feb 2018 | PSC02 | Notification of Sanlam Wealth Planning Uk Limited as a person with significant control on 15 February 2018 | |
20 Feb 2018 | AP01 | Appointment of Mr John David White as a director on 15 February 2018 | |
20 Feb 2018 | AP01 | Appointment of Mr Jeremy Paul Gibson as a director on 15 February 2018 | |
20 Feb 2018 | PSC07 | Cessation of Stuart John Grennan as a person with significant control on 15 February 2018 | |
20 Feb 2018 | PSC07 | Cessation of Helen Mavis Chapman as a person with significant control on 15 February 2018 | |
20 Feb 2018 | TM01 | Termination of appointment of Michael Terence Brown as a director on 15 February 2018 | |
20 Feb 2018 | TM02 | Termination of appointment of Helen Mavis Chapman as a secretary on 15 February 2018 | |
20 Feb 2018 | TM01 | Termination of appointment of Helen Mavis Chapman as a director on 15 February 2018 | |
20 Feb 2018 | TM01 | Termination of appointment of Stuart John Grennan as a director on 15 February 2018 | |
20 Feb 2018 | AD01 | Registered office address changed from 112 Anlaby Road Hull East Yorkshire HU3 2JL to St. Bartholomew's House Lewins Mead Bristol BS1 2NH on 20 February 2018 | |
24 Jan 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
06 Nov 2017 | CS01 | Confirmation statement made on 29 October 2017 with no updates | |
22 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
01 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
17 Feb 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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11 Nov 2015 | CH01 | Director's details changed for Helen Mavis Chapman on 22 July 2014 |