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GRISHAM PRODUCTION LIMITED

Company number 09411592

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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)
06 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2023	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 - 11 pages (11 pages)
22 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 22 December 2022	View PDF Liquidators' statement of receipts and payments to 22 December 2022 - link opens in a new window - 14 pages (14 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 22 December 2021	View PDF Total exemption full accounts made up to 22 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2022	AA01	Previous accounting period extended from 31 October 2021 to 22 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 22 December 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-23 - link opens in a new window - 1 page (1 page)
08 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	AD01	Registered office address changed from C/O Shipleys Llp 5 Woolsack Way Godlaming Surrey GU7 1XW United Kingdom to Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 24 December 2021	View PDF Registered office address changed from C/O Shipleys Llp 5 Woolsack Way Godlaming Surrey GU7 1XW United Kingdom to Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 24 December 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 October 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	TM01	Termination of appointment of Imkan Hayati as a director on 1 September 2020	View PDF Termination of appointment of Imkan Hayati as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AD01	Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ to C/O Shipleys Llp 5 Woolsack Way Godlaming Surrey GU7 1XW on 15 December 2020	View PDF Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ to C/O Shipleys Llp 5 Woolsack Way Godlaming Surrey GU7 1XW on 15 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 150,200	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 150,200 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AP01	Appointment of Mr Imkan Hayati as a director on 1 September 2017	View PDF Appointment of Mr Imkan Hayati as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AP01	Appointment of Mr Adam Langridge as a director on 1 September 2017	View PDF Appointment of Mr Adam Langridge as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	TM01	Termination of appointment of Megan Harrison as a director on 1 April 2018	View PDF Termination of appointment of Megan Harrison as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2018	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)
17 Apr 2018	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)

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