GRAINGER MCKAY LIMITED

Company number 03798948

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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 Nicholas Peter On as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Mark Greenwood as a director on 22 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 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
02 Dec 2014 AD01 Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 2 December 2014
01 Dec 2014 4.70 Declaration of solvency
01 Dec 2014 600 Appointment of a voluntary liquidator
01 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-14
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
30 Jun 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
07 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mark Greenwood on 13 August 2012
10 Aug 2012 CH01 Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Sep 2011 TM01 Termination of appointment of Nicholas On as a director
23 May 2011 CH01 Director's details changed for Nicholas Peter On on 17 May 2011
17 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Dec 2010 AP01 Appointment of Mark Greenwood as a director
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Nick On on 16 September 2010