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GRABAT RENEWABLES LIMITED

Company number 09814030

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
05 Jul 2017 AA Total exemption small company accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
15 Jul 2016 AD01 Registered office address changed from 501 Merlin Park Ringtail Road Burscough Lancashire L40 8JY England to Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD on 15 July 2016
22 Jan 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016 SH08 Change of share class name or designation
27 Oct 2015 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to 501 Merlin Park Ringtail Road Burscough Lancashire L40 8JY on 27 October 2015
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 1
26 Oct 2015 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
26 Oct 2015 TM01 Termination of appointment of Dentons Directors Limited as a director on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Peter Charles Cox as a director on 26 October 2015
26 Oct 2015 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 26 October 2015
26 Oct 2015 AP01 Appointment of Mr Markus Jan Wierenga as a director on 26 October 2015