- Company Overview for GRAIN LONDON LIMITED (08426361)
- Filing history for GRAIN LONDON LIMITED (08426361)
- People for GRAIN LONDON LIMITED (08426361)
- Insolvency for GRAIN LONDON LIMITED (08426361)
- More for GRAIN LONDON LIMITED (08426361)
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) |
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22 Nov 2023 | LIQ03 | Liquidators' statement of receipts and payments to 20 September 2023 | |
22 Jun 2023 | AD01 | Registered office address changed from C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 22 June 2023 | |
30 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 20 September 2022 | |
15 Oct 2021 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
06 Oct 2021 | LIQ02 | Statement of affairs | |
30 Sep 2021 | AD01 | Registered office address changed from 3 Coldbath Square London EC1R 5HL England to C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR on 30 September 2021 | |
30 Sep 2021 | 600 | Appointment of a voluntary liquidator | |
30 Sep 2021 | RESOLUTIONS |
Resolutions
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05 May 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
04 May 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
01 Dec 2020 | TM01 | Termination of appointment of Lewis Antony Quinn as a director on 25 November 2020 | |
01 Dec 2020 | TM01 | Termination of appointment of Laurence Day as a director on 27 November 2020 | |
07 Oct 2020 | AP01 | Appointment of Mr Laurence Day as a director on 10 September 2020 | |
07 Oct 2020 | AP01 | Appointment of Mr Lewis Antony Quinn as a director on 10 September 2020 | |
08 Sep 2020 | TM01 | Termination of appointment of Laurence Day as a director on 7 September 2020 | |
08 Sep 2020 | TM01 | Termination of appointment of Lewis Antony Quinn as a director on 7 September 2020 | |
07 May 2020 | PSC07 | Cessation of David Murphy as a person with significant control on 10 October 2019 | |
07 May 2020 | PSC02 | Notification of Grain London Holdings Limited as a person with significant control on 10 October 2019 | |
07 May 2020 | CS01 | Confirmation statement made on 29 February 2020 with updates | |
07 May 2020 | CH03 | Secretary's details changed for Mr Barry Joseph Murphy on 29 February 2020 | |
04 Feb 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
15 Nov 2019 | TM01 | Termination of appointment of Peter Benjamin Rogers as a director on 10 October 2019 | |
13 Sep 2019 | AP01 | Appointment of Mr Lewis Quinn as a director on 5 September 2019 | |
13 Sep 2019 | AP01 | Appointment of Mr Laurence Day as a director on 5 September 2019 | |
03 Apr 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates |