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GRAPES HOUSE LTD

Company number 11787122

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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)
30 Aug 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)
14 Jun 2022	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)
07 Jun 2022	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)
22 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	TM01	Termination of appointment of Grethe Hassing as a director on 17 February 2022	View PDF Termination of appointment of Grethe Hassing as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AD01	Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ England to Kings Court 559a Kings Road Fulham London SW6 2EB on 17 January 2022	View PDF Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ England to Kings Court 559a Kings Road Fulham London SW6 2EB on 17 January 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2021	TM01	Termination of appointment of Charles Elliot Defelice as a director on 15 June 2021	View PDF Termination of appointment of Charles Elliot Defelice as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Mrs Grethe Hassing as a director on 15 June 2021	View PDF Appointment of Mrs Grethe Hassing as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-17 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AP01	Appointment of Mr Mayad Joseph Allos as a director on 12 August 2020	View PDF Appointment of Mr Mayad Joseph Allos as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AD01	Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 14a Anyards Road Cobham Surrey KT11 2JZ on 1 June 2020	View PDF Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 14a Anyards Road Cobham Surrey KT11 2JZ on 1 June 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020	View PDF Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2019	PSC02	Notification of Mcc19 Ltd as a person with significant control on 7 March 2019	View PDF Notification of Mcc19 Ltd as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 22 March 2019	View PDF Withdrawal of a person with significant control statement on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-25 GBP 1	View PDF Incorporation Statement of capital on 2019-01-25 GBP 1 - link opens in a new window - 27 pages (27 pages)

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GRAPES HOUSE LTD

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