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GRAMPIAN ANTIQUES LIMITED

Company number 10358798

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2022	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)
02 Nov 2021	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)
26 Oct 2021	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)
27 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA01	Previous accounting period extended from 31 August 2019 to 29 February 2020	View PDF Previous accounting period extended from 31 August 2019 to 29 February 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 31 August 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 5 September 2016	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 5 September 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2017	PSC01	Notification of Zhao Sutherland as a person with significant control on 5 September 2016	View PDF Notification of Zhao Sutherland as a person with significant control on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	PSC01	Notification of Alexander William Sutherland as a person with significant control on 5 September 2016	View PDF Notification of Alexander William Sutherland as a person with significant control on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	CH01	Director's details changed for Mrs Zhao Sutherland on 5 September 2016	View PDF Director's details changed for Mrs Zhao Sutherland on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Alexander William Sutherland on 5 September 2016	View PDF Director's details changed for Mr Alexander William Sutherland on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 5 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AP01	Appointment of Mrs Zhao Sutherland as a director on 5 September 2016	View PDF Appointment of Mrs Zhao Sutherland as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AP01	Appointment of Mr Alexander William Sutherland as a director on 5 September 2016	View PDF Appointment of Mr Alexander William Sutherland as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	TM01	Termination of appointment of Michael Duke as a director on 5 September 2016	View PDF Termination of appointment of Michael Duke as a director on 5 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-05 GBP 1	View PDF Incorporation Statement of capital on 2016-09-05 GBP 1 - link opens in a new window - 27 pages (27 pages)

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GRAMPIAN ANTIQUES LIMITED

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