JAMES GRANT BIDCO LIMITED

Company number 09123638

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2022	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2022	TM01	Termination of appointment of Ian Collins as a director on 30 June 2022	(1 page)
17 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
03 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
25 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Aug 2021	AP01	Appointment of Mr Ian Collins as a director on 10 August 2021	(2 pages)
13 Aug 2021	TM01	Termination of appointment of Deborah Lovegrove as a director on 6 August 2021	(1 page)
23 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	(4 pages)
13 Apr 2021	TM01	Termination of appointment of Paul Worsley as a director on 8 April 2021	(1 page)
13 Apr 2021	TM01	Termination of appointment of Darren John Worsley as a director on 8 April 2021	(1 page)
13 Apr 2021	TM01	Termination of appointment of Patrick William Savage as a director on 8 April 2021	(1 page)
13 Apr 2021	TM01	Termination of appointment of Lyle Yorks as a director on 8 April 2021	(1 page)
13 Apr 2021	TM01	Termination of appointment of Michael Jason Wallwork as a director on 8 April 2021	(1 page)
18 Jan 2021	AP01	Appointment of Ms Deborah Lovegrove as a director on 31 December 2020	(2 pages)
16 Jan 2021	TM01	Termination of appointment of Neil Rodford as a director on 31 December 2020	(1 page)
20 Dec 2020	SH20	Statement by Directors	(7 pages)
20 Dec 2020	SH19	Statement of capital on 20 December 2020 GBP 2	(3 pages)
20 Dec 2020	CAP-SS	Solvency Statement dated 09/12/20	(10 pages)
20 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be cancelled from £84,339,569.11 to nil 09/12/2020	(1 page)

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