GRIMALDI ENGINEERING LIMITED

Company number 05804884 ·

Liquidation

74 filings

Date Filing
14 Jul 2026 Registered office address changed from C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2026-07-14 · 3 pages View document
14 Jul 2026 Resolutions · 1 page View document
14 Jul 2026 Statement of affairs · 9 pages View document
14 Jul 2026 Appointment of a voluntary liquidator · 3 pages View document
21 Jun 2026 Confirmation statement made on 2026-05-04 with updates · 4 pages View document
24 Apr 2026 Registered office address changed from 2a Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ to C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-04-24 · 1 page View document
27 Feb 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
6 May 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
7 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
30 Nov 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
26 May 2023 Previous accounting period extended from 2022-05-28 to 2022-05-31 · 1 page View document
4 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
5 May 2022 Confirmation statement made on 2022-05-04 with updates · 5 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
31 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
27 Feb 2020 PREVSHO FROM 30/05/2019 TO 29/05/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 May 2019 31/05/18 TOTAL EXEMPTION FULL View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES View document
27 Feb 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES View document
3 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNABEL HARDY - GRIMALDI / 04/05/2017 View document
3 May 2018 PSC'S CHANGE OF PARTICULARS / MRS ANNABEL HARDY-GRIMALDI / 05/05/2017 View document
3 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL HARDY- GRIMALDI / 05/05/2017 View document
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
19 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL HARDY- GRIMALDI / 04/05/2017 View document
18 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL HARDY- GRIMALDI / 04/05/2017 View document
18 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO GRIMALDI / 04/05/2017 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
24 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
10 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
1 Jun 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
22 Jul 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
30 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL HARDY / 23/01/2014 View document
30 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MS ANNABEL HARDY / 23/01/2014 View document
20 Jun 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
1 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNABEL HARDY / 03/05/2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
31 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL HARDY / 03/05/2012 View document
31 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO GRIMALDI / 03/05/2012 View document
31 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
12 May 2011 Annual return made up to 4 May 2011 with full list of shareholders · 5 pages View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 · 5 pages View document
12 Oct 2010 DIRECTOR APPOINTED ANNABEL HARDY View document
2 Aug 2010 ADOPT ARTICLES 25/06/2010 View document
2 Aug 2010 04/05/08 FULL LIST AMEND View document
2 Aug 2010 04/05/09 FULL LIST AMEND View document
28 Jul 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
15 Jun 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
6 Jun 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
6 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
6 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
4 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document