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GRAINGER GAMES LIMITED

Company number 04201151

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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)
04 Jul 2020 BONA Bona Vacantia disclaimer
21 May 2020 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2020 AM23 Notice of move from Administration to Dissolution
05 Nov 2019 AM10 Administrator's progress report
08 May 2019 AM10 Administrator's progress report
11 Apr 2019 AM19 Notice of extension of period of Administration
13 Nov 2018 AM10 Administrator's progress report
05 Jun 2018 AM06 Notice of deemed approval of proposals
18 May 2018 AM03 Statement of administrator's proposal
14 May 2018 AM02 Statement of affairs with form AM02SOA/AM02SOC
08 May 2018 AD01 Registered office address changed from Unit 4 North Tyne Industrial Estate Longbenton Newcastle NE12 9SZ to 1 st James Gate Newcastle upon Tyne NE1 4AD on 8 May 2018
03 May 2018 AM01 Appointment of an administrator
26 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Financing arrangements/directors authorisation 23/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2018 MR04 Satisfaction of charge 7 in full
22 Feb 2018 MR04 Satisfaction of charge 042011510008 in full
09 Feb 2018 MR04 Satisfaction of charge 7 in part
09 Feb 2018 MR04 Satisfaction of charge 6 in full
30 Jan 2018 MR01 Registration of charge 042011510009, created on 24 January 2018
09 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
20 Dec 2017 TM01 Termination of appointment of Philip Henry Moore as a director on 19 December 2017
18 Dec 2017 AA Full accounts made up to 25 March 2017
12 Dec 2017 MR01 Registration of charge 042011510008, created on 12 December 2017
30 Mar 2017 MR04 Satisfaction of charge 4 in full
09 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
17 Dec 2016 AA Full accounts made up to 26 March 2016