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THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED

Company number 03298397

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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)
12 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2016 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015
26 Jan 2016 AP01 Appointment of Helen Christine Gordon as a director on 31 December 2015
12 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
09 Dec 2014 600 Appointment of a voluntary liquidator
27 Nov 2014 AD01 Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 27 November 2014
26 Nov 2014 4.70 Declaration of solvency
26 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-14
14 Nov 2014 AP01 Appointment of Mr Andrew Rolland Cunningham as a director on 22 October 2014
14 Nov 2014 AP01 Appointment of Nicholas Peter On as a director on 22 October 2014
05 Nov 2014 TM01 Termination of appointment of Robin Shedden Broadhurst as a director on 22 October 2014
05 Nov 2014 TM01 Termination of appointment of John Corbitt Barnsley as a director on 22 October 2014
24 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
07 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
13 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
20 Jan 2012 AA Full accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 May 2011 AP03 Appointment of Michael Patrick Windle as a secretary
23 May 2011 TM02 Termination of appointment of Nicholas On as a secretary
25 Mar 2011 AA Full accounts made up to 30 September 2010
09 Feb 2011 TM01 Termination of appointment of William Tudor John as a director
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders