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GRINDLETON PROPERTIES LIMITED

Company number 09043282

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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 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 13 pages (13 pages)
26 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-22 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AD01	Registered office address changed from Lincoln Way Clitheroe Lancashire BB7 1QG to Resolution House M12 Ill Hill Leeds LS1 5DQ on 10 November 2020	View PDF Registered office address changed from Lincoln Way Clitheroe Lancashire BB7 1QG to Resolution House M12 Ill Hill Leeds LS1 5DQ on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	MR04	Satisfaction of charge 090432820001 in full	View PDF Satisfaction of charge 090432820001 in full - link opens in a new window - 1 page (1 page)
01 Oct 2020	MR04	Satisfaction of charge 090432820002 in full	View PDF Satisfaction of charge 090432820002 in full - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Oct 2019	AP01	Appointment of Mr James Robert Podevyn as a director on 28 October 2019	View PDF Appointment of Mr James Robert Podevyn as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Dr Martin Anthony John Podevyn as a director on 28 October 2019	View PDF Appointment of Dr Martin Anthony John Podevyn as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Mr Benjamin David Peter Ayrton as a director on 28 October 2019	View PDF Appointment of Mr Benjamin David Peter Ayrton as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 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 - 7 pages (7 pages)
24 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 6 pages (6 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	PSC01	Notification of Catherine Anne Mary Podevyn as a person with significant control on 6 April 2016	View PDF Notification of Catherine Anne Mary Podevyn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC01	Notification of Michel John Ghislain Francois Podevyn as a person with significant control on 6 April 2016	View PDF Notification of Michel John Ghislain Francois Podevyn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC07	Cessation of Spiroflow Limited as a person with significant control on 6 April 2016	View PDF Cessation of Spiroflow Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	TM01	Termination of appointment of Matthew David Jaques as a director on 24 February 2017	View PDF Termination of appointment of Matthew David Jaques as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	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) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 740,483	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 740,483 - link opens in a new window - 5 pages (5 pages)

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