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GRIF COSEC LIMITED
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GRIF COSEC LIMITED: Filings

    • Overview

    Company NameGRIF COSEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09115580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRIF COSEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 1 London Wall Place London EC2Y 5AU England to 30 Finsbury Square London EC2A 1AG on Nov 07, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2022

    		LRESSP

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Appointment of Mr Christopher Leek as a director on Nov 11, 2021

    		2 pagesAP01
    Annotations
    DateAnnotation
    May 16, 2022Rectified The AP01 was removed from the public register on 16/05/2022 as it was factually inaccurate or was derived from something factually inaccurate

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Martin Robinson on Aug 27, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2019 with updates

    		4 pagesCS01

    Director's details changed for James Agar on May 13, 2019

    		2 pagesCH01

    Termination of appointment of James Agar as a director on May 13, 2019

    		1 pagesTM01

    Termination of appointment of Simon Paul Wombwell as a director on May 13, 2019

    		1 pagesTM01

    Registered office address changed from C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester M2 1HW United Kingdom to 1 London Wall Place London EC2Y 5AU on May 30, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Director's details changed for Mr Simon Paul Wombwell on Jan 01, 2018

    		2 pagesCH01

    Registered office address changed from 10th Floor No. 1 Marsden Street Manchester M2 1HW United Kingdom to C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester M2 1HW on Nov 30, 2018

    		1 pagesAD01

    Registered office address changed from C/O Brooks Macdonald 10th Floor No. 1 Marsden Street Manchester M2 1HW to 10th Floor No. 1 Marsden Street Manchester M2 1HW on Nov 30, 2018

    		1 pagesAD01
    2Next

    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