Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Mar 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Dec 2020 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 August 2020
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09 Sep 2019 |
LIQ01 |
Declaration of solvency
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07 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-08-23
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22 Aug 2019 |
AD01 |
Registered office address changed from Grenade Hq Arden House Marsh Lane Hampton in Arden West Midlands B92 0AJ England to C/O Rendle & Co, No. 9 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW on 22 August 2019
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22 Aug 2019 |
MR04 |
Satisfaction of charge 098161290001 in full
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14 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2019 |
SH08 |
Change of share class name or designation
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15 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 May 2019 |
PSC07 |
Cessation of Jamie Alderton as a person with significant control on 21 March 2019
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08 May 2019 |
PSC02 |
Notification of Grenade (Uk) Limited as a person with significant control on 21 March 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Juliet Barratt as a director on 31 December 2018
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30 Apr 2019 |
TM01 |
Termination of appointment of Jamie Alderton as a director on 25 March 2019
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10 Dec 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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10 Dec 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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10 Dec 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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10 Dec 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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15 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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09 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with updates
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06 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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16 Dec 2016 |
CS01 |
Confirmation statement made on 7 October 2016 with updates
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01 Dec 2016 |
AD01 |
Registered office address changed from Unit 5 Spitfire Close Coventry Business Park Coventry CV5 6UR England to Grenade Hq Arden House Marsh Lane Hampton in Arden West Midlands B92 0AJ on 1 December 2016
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01 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2016
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