GRAINGER EUROPE (NO. 2) LIMITED filing history - Find and update company information

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GRAINGER EUROPE (NO. 2) LIMITED

Company number 05520409

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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)
08 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-25 - link opens in a new window - 1 page (1 page)
18 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 29/06/2018	View PDF Second filing of Confirmation Statement dated 29/06/2018 - link opens in a new window - 6 pages (6 pages)
18 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 10/07/2019	View PDF Second filing of Confirmation Statement dated 10/07/2019 - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	CS01	10/07/19 Statement of Capital gbp 15850736 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/102/019.	View PDF 10/07/19 Statement of Capital gbp 15850736 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/102/019. - link opens in a new window - 5 pages (5 pages)
13 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages)
06 Mar 2019	TM01	Termination of appointment of Helen Christine Gordon as a director on 6 March 2019	View PDF Termination of appointment of Helen Christine Gordon as a director on 6 March 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/102/019.	View PDF Confirmation statement made on 29 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/102/019. - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	TM01	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017	View PDF Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	SH19	Statement of capital on 1 December 2017 GBP 15,850,736	View PDF Statement of capital on 1 December 2017 GBP 15,850,736 - link opens in a new window - 5 pages (5 pages)
17 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2017	CAP-SS	Solvency Statement dated 04/10/17	View PDF Solvency Statement dated 04/10/17 - link opens in a new window - 1 page (1 page)
17 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	TM01	Termination of appointment of David Alexander Smith as a director on 20 December 2016	View PDF Termination of appointment of David Alexander Smith as a director on 20 December 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	ANNOTATION	Clarification AP01 was removed from the public record on 16/11/2016 as it is invalid/ineffective.
04 Oct 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 30 September 2016	View PDF Termination of appointment of Nicholas Peter On as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 135,698,516	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 135,698,516 - link opens in a new window - 9 pages (9 pages)
17 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	View PDF Appointment of Adam Mcghin as a secretary on 4 March 2016 - link opens in a new window - 3 pages (3 pages)

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