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GRIMETHORPE LOGISTICS LTD

Company number 08962623

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
16 May 2018 AA Micro company accounts made up to 31 March 2018
02 Mar 2018 PSC07 Cessation of Sean Payne as a person with significant control on 1 March 2018
02 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 1 March 2018
02 Mar 2018 AD01 Registered office address changed from 78 Ickleford Road Hitchin SG5 1TL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 March 2018
02 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Sean Payne as a director on 1 March 2018
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
25 Nov 2016 AA Micro company accounts made up to 31 March 2016
14 Sep 2016 AP01 Appointment of Sean Payne as a director on 5 September 2016
14 Sep 2016 TM01 Termination of appointment of Anthony Willmott as a director on 5 September 2016
14 Sep 2016 AD01 Registered office address changed from 53 st James Court Halifax HX1 1YP United Kingdom to 78 Ickleford Road Hitchin SG5 1TL on 14 September 2016
02 Jun 2016 TM01 Termination of appointment of a director
01 Jun 2016 AP01 Appointment of Anthony Willmott as a director on 23 May 2016
01 Jun 2016 AD01 Registered office address changed from 7 Limewood Way Seacroft Leeds West Yorkshire LS14 1AB England to 53 st James Court Halifax HX1 1YP on 1 June 2016
19 Apr 2016 TM01 Termination of appointment of Michal Wojnicz as a director on 17 April 2016
19 Apr 2016 AD01 Registered office address changed from 51 Elm Road Oakley Doncaster DN9 3NJ to 7 Limewood Way Seacroft Leeds West Yorkshire LS14 1AB on 19 April 2016
01 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
21 Dec 2015 AA Micro company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
06 May 2014 TM01 Termination of appointment of Terence Dunne as a director
06 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 6 May 2014