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GRILTSEN ONE LIMITED

Company number 00108220

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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)
01 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
25 May 2016 4.68 Liquidators' statement of receipts and payments to 26 April 2016
10 Nov 2015 4.68 Liquidators' statement of receipts and payments to 26 October 2015
06 Jul 2015 TM02 Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015
21 May 2015 4.68 Liquidators' statement of receipts and payments to 26 April 2015
12 Apr 2015 AD01 Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 26 October 2014
19 May 2014 4.68 Liquidators' statement of receipts and payments to 26 April 2014
29 Nov 2013 4.68 Liquidators' statement of receipts and payments to 26 October 2012
20 Nov 2013 4.68 Liquidators' statement of receipts and payments to 26 October 2013
12 Sep 2013 600 Appointment of a voluntary liquidator
12 Sep 2013 LIQ MISC OC Court order insolvency:re oc replacement of liq
12 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
28 May 2013 4.68 Liquidators' statement of receipts and payments to 26 April 2013
28 May 2012 4.68 Liquidators' statement of receipts and payments to 26 April 2012
04 Nov 2011 4.68 Liquidators' statement of receipts and payments to 26 October 2011
26 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
01 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
25 May 2010 TM01 Termination of appointment of John Woollacott as a director
29 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
29 Apr 2010 600 Appointment of a voluntary liquidator
29 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
04 Nov 2009 600 Appointment of a voluntary liquidator
04 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up