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GRALLO LTD

Company number 08473273

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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)
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	PSC04	Change of details for Mr Thomas William Oliver Ansell as a person with significant control on 11 May 2020	View PDF Change of details for Mr Thomas William Oliver Ansell as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2018	PSC04	Change of details for Mr Thomas William Oliver Ansell as a person with significant control on 21 August 2018	View PDF Change of details for Mr Thomas William Oliver Ansell as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	CH01	Director's details changed for Mr Thomas Ansell on 21 August 2018	View PDF Director's details changed for Mr Thomas Ansell on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jul 2017	CH01	Director's details changed for Mr Thomas Ansell on 10 July 2017	View PDF Director's details changed for Mr Thomas Ansell on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AD01	Registered office address changed from Flat 12 Bishops Wharf House 51 Parkgate Road London SW11 4NA to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 10 July 2017	View PDF Registered office address changed from Flat 12 Bishops Wharf House 51 Parkgate Road London SW11 4NA to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 10 July 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
19 Sep 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-09-19 GBP 37.483	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-09-19 GBP 37.483 - link opens in a new window - 7 pages (7 pages)
19 Sep 2016	TM01	Termination of appointment of Sandford Anthony Patrick Loudon as a director on 11 April 2016	View PDF Termination of appointment of Sandford Anthony Patrick Loudon as a director on 11 April 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AD01	Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Flat 12 Bishops Wharf House 51 Parkgate Road London SW11 4NA on 7 September 2016	View PDF Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Flat 12 Bishops Wharf House 51 Parkgate Road London SW11 4NA on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	TM01	Termination of appointment of Sandford Anthony Patrick Loudon as a director on 11 April 2016	View PDF Termination of appointment of Sandford Anthony Patrick Loudon as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 37.483	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 37.483 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)

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