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GRIMALDI DEVELOPMENT COMPANY LIMITED

Company number 09596741

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2017 DS01 Application to strike the company off the register
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
30 Nov 2016 AP03 Appointment of Clare Miller as a secretary on 29 November 2016
30 Nov 2016 TM01 Termination of appointment of Michael Derek Ward as a director on 29 November 2016
30 Nov 2016 TM02 Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016
10 Nov 2016 RP04AR01 Second filing of the annual return made up to 18 May 2016
08 Jul 2016 AP03 Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016
01 Jul 2016 AP01 Appointment of Mr Austen Barry Reid as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Robert William Kerse as a director on 1 July 2016
20 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 10/11/2016
17 May 2016 TM02 Termination of appointment of Deborah Josephine Upton as a secretary on 31 January 2016
19 May 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
19 May 2015 AP01 Appointment of Mr Michael Derek Ward as a director on 19 May 2015
19 May 2015 AP01 Appointment of Mr Robert William Kerse as a director on 19 May 2015
19 May 2015 AP03 Appointment of Ms Deborah Josephine Upton as a secretary on 19 May 2015
19 May 2015 AD01 Registered office address changed from , Two Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom to Two Pancras Square London N1C 4AG on 19 May 2015
19 May 2015 TM01 Termination of appointment of Tracy Lee Plimmer as a director on 19 May 2015
18 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-18
  • GBP 2