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LEGAL & GENERAL GRENFELL LIMITED
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LEGAL & GENERAL GRENFELL LIMITED: Filings

    • Overview

    Company NameLEGAL & GENERAL GRENFELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03625959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEGAL & GENERAL GRENFELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on Sep 29, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 12, 2017

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		11 pagesAA

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Ndiana Ekpo as a secretary on Dec 19, 2014

    		1 pagesTM02

    Termination of appointment of Sarah Morrell Barzycki as a director on Dec 19, 2014

    		1 pagesTM01

    Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Termination of appointment of Philip John Martin as a director on Dec 19, 2014

    		1 pagesTM01

    Appointment of Legal & General Co Sec Limited as a secretary on Dec 19, 2014

    		2 pagesAP04

    Appointment of Mr Michael Donald Barrie as a director on Dec 19, 2014

    		2 pagesAP01

    Appointment of Mr Andrew Banks as a director on Dec 19, 2014

    		2 pagesAP01

    Registered office address changed from York House 45 Seymour Street London W1H 7LX to One Coleman Street London EC2R 5AA on Feb 26, 2015

    		1 pagesAD01

    Full accounts made up to Mar 31, 2014

    		17 pagesAA

    Certificate of change of name

    Company name changed bl grenfell LIMITED\certificate issued on 06/01/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Nigel Mark Webb as a director on Dec 12, 2014

    		1 pagesTM01

    Termination of appointment of Jean-Marc Vandevivere as a director on Dec 12, 2014

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0