GRISHAM PRODUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/246 March 2024 | Final Gazette dissolved following liquidation |
| 06/03/246 March 2024 | Final Gazette dissolved following liquidation |
| 06/12/236 December 2023 | Return of final meeting in a members' voluntary winding up |
| 22/02/2322 February 2023 | Liquidators' statement of receipts and payments to 2022-12-22 |
| 05/04/225 April 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-22 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-12-22 |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Appointment of a voluntary liquidator |
| 08/01/228 January 2022 | Declaration of solvency |
| 08/01/228 January 2022 | Resolutions |
| 24/12/2124 December 2021 | Registered office address changed from C/O Shipleys Llp 5 Woolsack Way Godlaming Surrey GU7 1XW United Kingdom to Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 2021-12-24 |
| 22/12/2122 December 2021 | Annual accounts for year ending 22 Dec 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/09/2022 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 20/03/1920 March 2019 | 01/09/17 STATEMENT OF CAPITAL GBP 150200 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR IMKAN HAYATI |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR ADAM LANGRIDGE |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MEGAN HARRISON |
| 18/07/1818 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | DISS40 (DISS40(SOAD)) |
| 17/04/1817 April 2018 | FIRST GAZETTE |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/03/1618 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 14/11/2015 |
| 18/03/1618 March 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 150037.50 |
| 18/03/1618 March 2016 | SAIL ADDRESS CREATED |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/11/1514 November 2015 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROM C/O SMITH PEARMAN, HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY UNITED KINGDOM |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 22/09/2015 |
| 15/07/1515 July 2015 | ADOPT ARTICLES 01/04/2015 |
| 14/05/1514 May 2015 | SUB-DIVISION 01/04/15 |
| 13/05/1513 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 150037.50 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MEGAN HARRISON |
| 28/01/1528 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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