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GRAINGER ENTERPRISES LIMITED

Company number 06420746

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2012 DS01 Application to strike the company off the register
29 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
Statement of capital on 2011-12-29
  • GBP 100
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
29 Dec 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 December 2010
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
28 Apr 2010 DS02 Withdraw the company strike off application
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2010 DS01 Application to strike the company off the register
03 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
08 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Sep 2009 AA Accounts made up to 30 November 2008
24 Jan 2009 CERTNM Company name changed london & montabaur LIMITED\certificate issued on 27/01/09
25 Nov 2008 363a Return made up to 07/11/08; full list of members
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New secretary appointed;new director appointed
21 Nov 2007 88(2)R Ad 07/11/07--------- £ si 99@1=99 £ ic 1/100
21 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution