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FB GRANTHAM LIMITED

Company number 10065530

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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)
11 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 22 August 2019
02 Nov 2018 LIQ02 Statement of affairs
24 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Sep 2018 600 Appointment of a voluntary liquidator
21 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-23
20 Aug 2018 MR04 Satisfaction of charge 100655300001 in full
16 Aug 2018 AD01 Registered office address changed from 224 Broad Street Birmingham B15 1AZ United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 16 August 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
07 Mar 2018 AA Accounts for a small company made up to 30 May 2017
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
07 Dec 2017 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
02 Dec 2017 TM01 Termination of appointment of Steve James Tressler as a director on 1 December 2017
22 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
22 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 31 May 2017
13 Oct 2016 MR01 Registration of charge 100655300001, created on 11 October 2016
16 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-16
  • GBP 1