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GRAINGER K&C LETTINGS LIMITED

Company number 10490431

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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)
15 Apr 2023 AD01 Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 15 April 2023
15 Apr 2023 LIQ01 Declaration of solvency
15 Apr 2023 600 Appointment of a voluntary liquidator
15 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-31
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
05 Dec 2022 TM01 Termination of appointment of Robert Jan Hudson as a director on 5 December 2022
05 Dec 2022 TM01 Termination of appointment of Helen Christine Gordon as a director on 5 December 2022
20 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
25 Mar 2022 AP01 Appointment of Mr Robert Jan Hudson as a director on 25 March 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
27 Aug 2021 CH01 Director's details changed for Ms Helen Christine Gordon on 27 May 2021
28 Jul 2021 RP04TM01 Second filing for the termination of Vanessa Kate Simms as a director
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
28 Apr 2021 TM01 Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 28/07/2021.
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
02 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
20 May 2019 AA Accounts for a dormant company made up to 30 September 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
31 May 2018 AA Accounts for a dormant company made up to 30 September 2017
10 May 2018 AP01 Appointment of Mr Adam Mcghin as a director on 10 May 2018
21 Dec 2017 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
26 Jul 2017 AA01 Current accounting period shortened from 30 November 2017 to 30 September 2017
22 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted