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GRANDMA'S STORIES LIMITED

Company number 04089322

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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 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
11 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
Statement of capital on 2011-11-11
  • GBP 24,000
30 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
23 Nov 2009 AD03 Register(s) moved to registered inspection location
23 Nov 2009 AD02 Register inspection address has been changed
21 Nov 2009 CH01 Director's details changed for Carroll Emlyn Jones Nunnerley on 21 November 2009
21 Nov 2009 CH01 Director's details changed for Mrs Valerie Wood-Gaiger on 21 November 2009
21 Nov 2009 CH01 Director's details changed for Mr Andris Taurins on 21 November 2009
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 12/10/08; full list of members
25 Nov 2008 363a Return made up to 12/10/07; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
02 May 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Dec 2006 88(3) Particulars of contract relating to shares
08 Dec 2006 88(2)R Ad 29/11/06--------- £ si 23000@1=23000 £ ic 1000/24000
08 Dec 2006 123 Nc inc already adjusted 29/11/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006 363s Return made up to 12/10/06; full list of members