GRAINGER (PEACHEY NUMBER 2) LIMITED

03744652
KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
12 Feb 2016 gazette Gazette Dissolved Liquidation 1 Buy now
26 Jan 2016 officers Appointment of director (Helen Christine Gordon) 3 Buy now
26 Jan 2016 officers Termination of appointment of director (Andrew Rolland Cunningham) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Mark Greenwood) 2 Buy now
12 Nov 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
03 Jun 2015 officers Change of particulars for director (Mr Mark Jeremy Robson) 3 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Dec 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
01 Dec 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
01 Dec 2014 resolution Resolution 1 Buy now
27 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Oct 2014 annual-return Annual Return 8 Buy now
30 Jun 2014 accounts Annual Accounts 8 Buy now
25 Feb 2014 officers Termination of appointment of director (Peter Couch) 2 Buy now
21 Oct 2013 annual-return Annual Return 9 Buy now
24 Dec 2012 accounts Annual Accounts 8 Buy now
15 Nov 2012 officers Change of particulars for director (Mr Nicholas Peter On) 2 Buy now
04 Oct 2012 annual-return Annual Return 9 Buy now
06 Sep 2012 officers Change of particulars for director (Mark Greenwood) 3 Buy now
06 Sep 2012 officers Change of particulars for director (Mark Greenwood) 2 Buy now
06 Sep 2012 officers Change of particulars for director (Mark Greenwood) 2 Buy now
11 Aug 2012 officers Change of particulars for director (Mr Andrew Rolland Cunningham) 2 Buy now
09 Aug 2012 officers Change of particulars for director (Nicholas Mark Fletcher Jopling) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Nicholas Mark Fletcher Jopling) 2 Buy now
02 Jan 2012 accounts Annual Accounts 12 Buy now
23 Dec 2011 officers Change of particulars for director (Nicholas Peter On) 2 Buy now
10 Oct 2011 annual-return Annual Return 9 Buy now
20 May 2011 officers Change of particulars for director (Nicholas Peter On) 2 Buy now
10 Mar 2011 accounts Annual Accounts 12 Buy now
07 Jan 2011 officers Termination of appointment of director (Andrew Pratt) 1 Buy now
17 Dec 2010 officers Appointment of director (Nicholas Mark Fletcher Jopling) 3 Buy now
15 Dec 2010 officers Appointment of director (Peter Quentin Patrick Couch) 3 Buy now
11 Oct 2010 officers Appointment of director (Mark Greenwood) 3 Buy now
07 Oct 2010 annual-return Annual Return 8 Buy now
24 Sep 2010 officers Change of particulars for director (Nick On) 3 Buy now
23 Sep 2010 officers Change of particulars for director (Mark Jeremy Robson) 2 Buy now
11 Jan 2010 accounts Annual Accounts 13 Buy now
29 Oct 2009 officers Termination of appointment of director (Rupert Dickinson) 2 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
26 Jan 2009 officers Director appointed nick on 2 Buy now
19 Jan 2009 accounts Annual Accounts 12 Buy now
23 Dec 2008 officers Appointment terminated director debra yudolph 1 Buy now
22 Dec 2008 officers Appointment terminated secretary marie glanville 1 Buy now
19 Dec 2008 officers Secretary appointed michael patrick windle 1 Buy now
04 Nov 2008 officers Director's change of particulars / andrew cunningham / 03/10/2008 1 Buy now
08 Oct 2008 annual-return Return made up to 30/09/08; full list of members 5 Buy now
22 Apr 2008 accounts Annual Accounts 14 Buy now
22 Apr 2008 officers Director's change of particulars / andrew cunningham / 22/04/2008 1 Buy now
23 Nov 2007 officers Director's particulars changed 1 Buy now
19 Nov 2007 officers Director's particulars changed 1 Buy now
12 Nov 2007 officers Director's particulars changed 1 Buy now
01 Nov 2007 officers Director's particulars changed 1 Buy now
31 Oct 2007 officers Director's particulars changed 1 Buy now
08 Oct 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
02 Aug 2007 accounts Annual Accounts 13 Buy now
31 Jul 2007 officers New director appointed 3 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
11 Apr 2007 officers Director's particulars changed 1 Buy now
16 Jan 2007 officers Director's particulars changed 1 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
13 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
26 Jun 2006 accounts Annual Accounts 13 Buy now
27 Oct 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
25 Oct 2005 officers Director resigned 1 Buy now
02 Aug 2005 accounts Annual Accounts 15 Buy now
09 Feb 2005 officers New director appointed 5 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
15 Nov 2004 officers Director resigned 1 Buy now
30 Oct 2004 annual-return Return made up to 30/09/04; full list of members 8 Buy now
12 Oct 2004 officers Director's particulars changed 1 Buy now
05 Aug 2004 officers Director's particulars changed 1 Buy now
22 Jun 2004 accounts Annual Accounts 12 Buy now
01 Jun 2004 officers New director appointed 3 Buy now
27 May 2004 officers New director appointed 5 Buy now
27 May 2004 officers New director appointed 3 Buy now
27 May 2004 officers New director appointed 4 Buy now
04 May 2004 officers Director's particulars changed 1 Buy now
15 Apr 2004 annual-return Return made up to 18/03/04; full list of members 6 Buy now
11 Feb 2004 officers New director appointed 2 Buy now
09 Oct 2003 officers New secretary appointed 1 Buy now
09 Oct 2003 officers Secretary resigned 1 Buy now
16 Apr 2003 accounts Annual Accounts 10 Buy now
02 Apr 2003 annual-return Return made up to 18/03/03; full list of members 7 Buy now
08 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2003 officers Secretary resigned 1 Buy now
24 Dec 2002 officers New secretary appointed 1 Buy now
24 Dec 2002 officers Secretary resigned 1 Buy now
24 Dec 2002 officers New secretary appointed;new director appointed 3 Buy now
24 Dec 2002 officers New director appointed 3 Buy now
24 Dec 2002 officers Director resigned 1 Buy now
24 Dec 2002 officers Director resigned 1 Buy now
24 Dec 2002 officers Director resigned 1 Buy now
24 Dec 2002 address Registered office changed on 24/12/02 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN 1 Buy now
21 Nov 2002 officers Director resigned 1 Buy now
10 Jul 2002 accounts Annual Accounts 2 Buy now
29 Apr 2002 officers New director appointed 2 Buy now
16 Apr 2002 annual-return Return made up to 31/03/02; no change of members 7 Buy now
16 Apr 2002 accounts Accounting reference date extended from 30/09/01 to 30/09/02 1 Buy now
25 Feb 2002 officers New director appointed 2 Buy now
21 Feb 2002 officers New director appointed 2 Buy now