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GRAB NO 1 LTD

Company number 10776300

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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)
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
16 Dec 2021 AP01 Appointment of Mr Mayurkumar Arvindbhai Patel as a director on 1 December 2021
16 Dec 2021 PSC01 Notification of Mayurkumar Arvindbhai Patel as a person with significant control on 1 December 2021
16 Dec 2021 TM01 Termination of appointment of Daljit Singh Sheena as a director on 1 December 2021
16 Dec 2021 PSC07 Cessation of Sukhdeep Kaur Sheena as a person with significant control on 1 December 2021
16 Dec 2021 PSC07 Cessation of Daljit Singh Sheena as a person with significant control on 1 December 2021
16 Dec 2021 AD01 Registered office address changed from Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom to 719B Harrow Road Wembley Harrow HA0 2LL on 16 December 2021
22 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2021 DS01 Application to strike the company off the register
23 Jun 2021 PSC01 Notification of Sukhdeep Kaur Sheena as a person with significant control on 1 November 2020
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
22 Jun 2021 PSC04 Change of details for Mr Daljit Singh Sheena as a person with significant control on 1 November 2020
08 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
13 May 2021 AA01 Previous accounting period shortened from 31 May 2021 to 28 February 2021
07 May 2021 AA Total exemption full accounts made up to 31 May 2020
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
22 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
15 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
15 Feb 2020 TM01 Termination of appointment of Gursimran Singh Randhawa as a director on 14 February 2020
25 Feb 2019 AD01 Registered office address changed from Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 25 February 2019
23 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
23 Feb 2019 AP01 Appointment of Mr Gursimran Singh Randhawa as a director on 23 February 2019
16 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
21 Sep 2018 MR01 Registration of charge 107763000001, created on 7 September 2018