GRIMSEY INVESTMENTS LIMITED


Registered number: 05381551
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Name: GRIMSEY INVESTMENTS LIMITED
GRIMSEY INVESTMENTS LTD
Address: 15 OLD BAILEY, LONDON, ENGLAND, EC4M 7EF
Incorporation Date: 2005-03-03

Company status: Dissolved


Company Documents

date name form type
2018-07-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-25 APPLICATION FOR STRIKING-OFF DS01
2018-03-21 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES CS01
2018-05-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-06 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM6TH FLOOR32 LUDGATE HILLLONDONEC4M 7DR AD01
2017-09-11 30/03/16 TOTAL EXEMPTION SMALL AA
2017-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-06-05 APPOINTMENT TERMINATED, DIRECTOR FORUM INTERNATIONAL CORPORATE SERVICES LIMITED TM01
2017-06-06 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES CS01
2017-06-05 DIRECTOR APPOINTED MR. FERNANDO MARTIN-LABORDA GARCIA DE LA RASILLA AP01
2017-06-05 APPOINTMENT TERMINATED, DIRECTOR LUIS CÁNOVAS TM01
2017-05-23 FIRST GAZETTE GAZ1
2017-06-07 DISS40 (DISS40(SOAD)) DISS40
2016-12-22 PREVSHO FROM 31/03/2016 TO 30/03/2016 AA01
2016-03-24 03/03/16 FULL LIST AR01
2015-02-05 03/03/14 NO CHANGES AR01
2015-02-05 31/03/14 TOTAL EXEMPTION SMALL AA
2015-02-05 03/03/13 NO CHANGES AR01
2015-02-05 31/03/11 TOTAL EXEMPTION FULL AA
2015-02-05 03/03/12 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-05 COMPANY RESTORED ON 05/02/2015 RT01
2015-02-05 31/03/13 TOTAL EXEMPTION SMALL AA
2015-02-05 31/03/12 TOTAL EXEMPTION SMALL AA
2015-05-13 03/03/15 FULL LIST AR01
2012-04-03 FIRST GAZETTE GAZ1
2012-07-17 STRUCK OFF AND DISSOLVED GAZ2
2011-08-02 31/03/10 TOTAL EXEMPTION SMALL AA
2011-01-17 DIRECTOR APPOINTED MR. BERNAL ZAMORA ARCE AP01
2011-08-02 31/03/09 TOTAL EXEMPTION SMALL AA
2011-01-17 APPOINTMENT TERMINATED, DIRECTOR LUIS CANOVAS TM01
2011-08-02 31/03/08 TOTAL EXEMPTION SMALL AA
2011-03-03 03/03/11 FULL LIST AR01
2011-07-25 DIRECTOR APPOINTED MR. LUIS CÁNOVAS AP01
2011-03-05 DISS40 (DISS40(SOAD)) DISS40
2011-07-25 APPOINTMENT TERMINATED, DIRECTOR BERNAL ARCE TM01
2011-01-31 APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED TM02
2010-08-05 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2010-03-06 DISS40 (DISS40(SOAD)) DISS40
2010-03-03 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORUM INTERNATIONAL CORPORATE SERVICES LIMITED / 03/03/2010 CH02
2010-03-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 03/03/2010 CH04
2010-03-02 FIRST GAZETTE GAZ1
2010-03-03 03/03/10 FULL LIST AR01
2010-07-27 FIRST GAZETTE GAZ1
2010-09-30 DIRECTOR APPOINTED MR. LUIS CANOVAS AP01
2009-10-15 31/03/07 TOTAL EXEMPTION SMALL AA
2009-04-22 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS 363a
2008-05-12 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS 363a
2007-04-02 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS 363a
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-28 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS 363a
2006-01-18 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-27 S366A DISP HOLDING AGM 03/03/05 ELRES
2005-05-23 DIRECTOR RESIGNED 288b
2005-06-08 REGISTERED OFFICE CHANGED ON 08/06/05 FROM:1 KNIGHTRIDER COURT, LONDON, EC4V 5JU 287
2005-05-23 NEW DIRECTOR APPOINTED 288a

Last update: 2021-12-01 14:51:28