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GRAPEVINE CORPORATE LIMITED

Company number 03034679

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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 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2022 DS01 Application to strike the company off the register
16 Feb 2022 MR04 Satisfaction of charge 030346790003 in full
19 Apr 2021 TM01 Termination of appointment of Mark Tuvey as a director on 6 April 2021
31 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
24 Aug 2020 AA Unaudited abridged accounts made up to 31 May 2020
02 Jun 2020 AA Unaudited abridged accounts made up to 31 May 2019
04 May 2020 AP01 Appointment of Mr Mark Tuvey as a director on 25 April 2020
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
10 Mar 2020 AD01 Registered office address changed from 47-50 Margaret Street London W1W 8SB United Kingdom to Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP on 10 March 2020
17 Oct 2019 MR04 Satisfaction of charge 1 in full
24 Jun 2019 PSC02 Notification of Rel Uk Holdings Limited as a person with significant control on 19 June 2019
24 Jun 2019 AP01 Appointment of Mr Adam Lewis as a director on 24 June 2019
24 Jun 2019 PSC07 Cessation of John Andrew Norfolk as a person with significant control on 19 June 2019
24 Jun 2019 TM01 Termination of appointment of John Andrew Norfolk as a director on 19 June 2019
24 Jun 2019 AD01 Registered office address changed from Grapevine House Old Road Clacton-on-Sea Essex CO15 3LY England to 47-50 Margaret Street London W1W 8SB on 24 June 2019
19 Jun 2019 MR01 Registration of charge 030346790003, created on 19 June 2019
19 Jun 2019 MR04 Satisfaction of charge 2 in full
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
14 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
15 Feb 2017 CH01 Director's details changed for Mr John Andrew Norfolk on 15 February 2017