About

Registered Number: 06605036
Date of Incorporation: 28/05/2008 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2019 (4 years and 8 months ago)
Registered Address: 24 Church Grove, Hampton Wick, Kingston Upon Thames, KT1 4AL,

 

Established in 2008, Grandpa Ltd are based in Kingston Upon Thames, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 28 May 2019
DS01 - Striking off application by a company 21 May 2019
PSC04 - N/A 08 June 2018
CS01 - N/A 01 June 2018
CH01 - Change of particulars for director 01 June 2018
PSC01 - N/A 01 June 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 29 June 2017
AA01 - Change of accounting reference date 10 January 2017
AD01 - Change of registered office address 10 January 2017
SH19 - Statement of capital 05 December 2016
SH06 - Notice of cancellation of shares 05 December 2016
AA - Annual Accounts 21 November 2016
RESOLUTIONS - N/A 18 November 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 November 2016
CAP-SS - N/A 18 November 2016
TM01 - Termination of appointment of director 07 November 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 05 December 2011
AP01 - Appointment of director 24 October 2011
TM01 - Termination of appointment of director 14 October 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 12 August 2009
287 - Change in situation or address of Registered Office 07 August 2009
287 - Change in situation or address of Registered Office 27 May 2009
NEWINC - New incorporation documents 28 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.