GRAINGER SMITH LIMITED

Company number 00421802

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2019	DS01	Application to strike the company off the register	(1 page)
19 Nov 2019	SH20	Statement by Directors	(1 page)
19 Nov 2019	SH19	Statement of capital on 19 November 2019 GBP 1	(3 pages)
19 Nov 2019	CAP-SS	Solvency Statement dated 08/11/19	(1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel £43460 from capital redemption reserve 08/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2019	TM01	Termination of appointment of Markus Kollmann as a director on 30 September 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Richard Gregg as a director on 17 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Peter Lewis as a director on 17 June 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Markus Kollmann as a director on 17 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Jan Gilbert Dejonghe as a director on 17 June 2019	(2 pages)
03 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
25 Mar 2019	PSC02	Notification of Jiffy Packaging Company Limited as a person with significant control on 19 December 2018	(2 pages)
25 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 25 March 2019	(2 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
12 Mar 2018	TM01	Termination of appointment of Max Granger Weller as a director on 4 February 2018	(1 page)
12 Mar 2018	AP01	Appointment of Mr Peter Lewis as a director on 4 February 2018	(2 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
30 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders	(6 pages)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)