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Grainger (Peachey Number 2) Limited

Documents

Total Documents126
Total Pages441

Filing History

12 February 2016Final Gazette dissolved via compulsory strike-off
12 February 2016Final Gazette dissolved following liquidation
26 January 2016Appointment of Helen Christine Gordon as a director on 31 December 2015
26 January 2016Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015
11 January 2016Termination of appointment of Mark Greenwood as a director on 22 December 2015
12 November 2015Return of final meeting in a members' voluntary winding up
3 June 2015Director's details changed for Mr Mark Jeremy Robson on 6 May 2015
3 June 2015Director's details changed for Mr Mark Jeremy Robson on 6 May 2015
10 April 2015Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
1 December 2014Declaration of solvency
1 December 2014Appointment of a voluntary liquidator
27 November 2014Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 27 November 2014
24 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
30 June 2014Accounts for a dormant company made up to 30 September 2013
25 February 2014Termination of appointment of Peter Couch as a director
21 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
24 December 2012Accounts for a dormant company made up to 30 September 2012
15 November 2012Director's details changed for Mr Nicholas Peter On on 29 September 2012
4 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
6 September 2012Director's details changed for Mark Greenwood on 13 August 2012
6 September 2012Director's details changed for Mark Greenwood on 6 September 2012
6 September 2012Director's details changed for Mark Greenwood on 6 September 2012
6 September 2012Director's details changed for Mark Greenwood on 6 September 2012
6 September 2012Director's details changed for Mark Greenwood on 6 September 2012
11 August 2012Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
9 August 2012Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
9 August 2012Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
13 February 2012Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
13 February 2012Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
2 January 2012Full accounts made up to 30 September 2011
23 December 2011Director's details changed for Nicholas Peter On on 22 December 2011
10 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
20 May 2011Director's details changed for Nicholas Peter On on 17 May 2011
10 March 2011Full accounts made up to 30 September 2010
7 January 2011Termination of appointment of Andrew Pratt as a director
17 December 2010Appointment of Nicholas Mark Fletcher Jopling as a director
15 December 2010Appointment of Peter Quentin Patrick Couch as a director
11 October 2010Appointment of Mark Greenwood as a director
7 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
24 September 2010Director's details changed for Nick On on 16 September 2010
23 September 2010Director's details changed for Mark Jeremy Robson on 23 September 2010
11 January 2010Full accounts made up to 30 September 2009
29 October 2009Termination of appointment of Rupert Dickinson as a director
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
26 January 2009Director appointed nick on
19 January 2009Full accounts made up to 30 September 2008
23 December 2008Appointment terminated director debra yudolph
22 December 2008Appointment terminated secretary marie glanville
19 December 2008Secretary appointed michael patrick windle
4 November 2008Director's change of particulars / andrew cunningham / 03/10/2008
8 October 2008Return made up to 30/09/08; full list of members
22 April 2008Full accounts made up to 30 September 2007
22 April 2008Director's change of particulars / andrew cunningham / 22/04/2008
23 November 2007Director's particulars changed
19 November 2007Director's particulars changed
12 November 2007Director's particulars changed
1 November 2007Director's particulars changed
31 October 2007Director's particulars changed
8 October 2007Return made up to 30/09/07; full list of members
2 August 2007Full accounts made up to 30 September 2006
31 July 2007New director appointed
2 July 2007Director resigned
11 April 2007Director's particulars changed
16 January 2007Director's particulars changed
13 November 2006Director resigned
13 October 2006Return made up to 30/09/06; full list of members
26 June 2006Full accounts made up to 30 September 2005
27 October 2005Return made up to 30/09/05; full list of members
25 October 2005Director resigned
2 August 2005Full accounts made up to 30 September 2004
9 February 2005New director appointed
2 December 2004Director resigned
15 November 2004Director resigned
30 October 2004Return made up to 30/09/04; full list of members
12 October 2004Director's particulars changed
5 August 2004Director's particulars changed
22 June 2004Full accounts made up to 30 September 2003
1 June 2004New director appointed
27 May 2004New director appointed
27 May 2004New director appointed
27 May 2004New director appointed
4 May 2004Director's particulars changed
15 April 2004Return made up to 18/03/04; full list of members
11 February 2004New director appointed
9 October 2003New secretary appointed
9 October 2003Secretary resigned
16 April 2003Full accounts made up to 30 September 2002
2 April 2003Return made up to 18/03/03; full list of members
8 January 2003Company name changed bpt (peachey number 2) LIMITED\certificate issued on 08/01/03
3 January 2003Secretary resigned
24 December 2002New secretary appointed;new director appointed
24 December 2002Registered office changed on 24/12/02 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN
24 December 2002New director appointed
24 December 2002New secretary appointed
24 December 2002Director resigned
24 December 2002Director resigned
24 December 2002Secretary resigned
24 December 2002Director resigned
21 November 2002Director resigned
10 July 2002Accounts for a dormant company made up to 5 April 2001
10 July 2002Accounts for a dormant company made up to 5 April 2001
29 April 2002New director appointed
16 April 2002Accounting reference date extended from 30/09/01 to 30/09/02
16 April 2002Return made up to 31/03/02; no change of members
25 February 2002New director appointed
21 February 2002New director appointed
3 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 December 2001Memorandum and Articles of Association
28 November 2001Company name changed bpt (life tenancies) LIMITED\certificate issued on 28/11/01
20 November 2001Director resigned
9 October 2001New director appointed
20 September 2001Accounting reference date shortened from 05/04/02 to 30/09/01
16 July 2001New director appointed
10 July 2001Director resigned
6 June 2001Accounts for a dormant company made up to 5 April 2000
6 June 2001Accounts for a dormant company made up to 5 April 2000
3 April 2001Return made up to 31/03/01; no change of members
17 November 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/04/99
13 September 2000Return made up to 31/03/00; full list of members
30 August 2000Director's particulars changed
8 October 1999Secretary resigned
8 October 1999New secretary appointed
13 April 1999Accounting reference date extended from 31/03/00 to 05/04/00
13 April 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
13 April 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/04/99
31 March 1999Incorporation
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