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GRANT SMITHSON LIMITED

Company number 09036836

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2019 DS01 Application to strike the company off the register
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2019 AD01 Registered office address changed from Salt Mill Barn Old Salisbury Lane Romsey SO51 0GD England to 1 Chawton Lane Cowes PO31 8PR on 22 July 2019
17 Jan 2019 AA Micro company accounts made up to 30 March 2018
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
16 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
15 May 2018 PSC01 Notification of Sharon Smithson as a person with significant control on 1 October 2017
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Dec 2017 SH02 Sub-division of shares on 7 October 2017
02 Oct 2017 AP01 Appointment of Sharon Smithson as a director on 1 October 2017
02 Oct 2017 AD01 Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HR to Salt Mill Barn Old Salisbury Lane Romsey SO51 0GD on 2 October 2017
17 Jul 2017 CS01 Confirmation statement made on 13 May 2017 with updates
17 Jul 2017 PSC01 Notification of Martin Stuart Grant as a person with significant control on 6 April 2016
30 Sep 2016 RP04AR01 Second filing of the annual return made up to 13 May 2016
21 Sep 2016 TM01 Termination of appointment of Sharon Smithson as a director on 14 May 2015
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return
Statement of capital on 2016-05-19
  • GBP 2

Statement of capital on 2016-09-30
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2016.
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
14 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
13 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-13
  • GBP 2