GVA GRIMLEY HOLDINGS LIMITED: Filings

  • Overview

    Company NameGVA GRIMLEY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06434650
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GVA GRIMLEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Ian Stuart Padbury as a secretary on Mar 10, 2021

    1 pagesTM02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on May 19, 2020 with updates

    4 pagesCS01

    Change of details for Avison Young (Uk) Limited as a person with significant control on Feb 12, 2020

    2 pagesPSC05

    legacy

    2 pagesSH20

    Statement of capital on Dec 23, 2019

    • Capital: GBP 167.0289
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account to nil 23/12/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    4 pagesCS01

    Statement of company's objects

    1 pagesCC04

    Registration of charge 064346500005, created on Jan 31, 2019

    74 pagesMR01

    Registration of charge 064346500006, created on Jan 31, 2019

    161 pagesMR01

    Notification of Avison Young (Uk) Limited as a person with significant control on Jan 31, 2019

    2 pagesPSC02

    Cessation of Apleona Limited as a person with significant control on Jan 31, 2019

    1 pagesPSC07

    Registration of charge 064346500004, created on Jan 31, 2019

    155 pagesMR01

    Registration of charge 064346500003, created on Jan 31, 2019

    58 pagesMR01

    Appointment of Mr Mark Edward Rose as a director on Jan 31, 2019

    2 pagesAP01

    Appointment of Christine Battist as a director on Jan 31, 2019

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Paul Holcombe as a director on Oct 02, 2017

    2 pagesAP01

    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