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GRAMPIAN ROAD NORTH LIMITED

Company number 09702694

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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)
31 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jul 2024	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-12-22 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Alan Henry Clarke Wilkinson as a director on 5 March 2023	View PDF Termination of appointment of Alan Henry Clarke Wilkinson as a director on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM02	Termination of appointment of Alan Henry Clarke Wilkinson as a secretary on 5 March 2023	View PDF Termination of appointment of Alan Henry Clarke Wilkinson as a secretary on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	CERTNM	Company name changed egregie\certificate issued on 18/07/24
17 Nov 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
29 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	AP01	Appointment of Mrs Penelope Ann Wilkinson as a director on 28 November 2016	View PDF Appointment of Mrs Penelope Ann Wilkinson as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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GRAMPIAN ROAD NORTH LIMITED

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