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GRAB AWAY (NE) LTD

Company number 10027454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2018 DS01 Application to strike the company off the register
14 Dec 2017 PSC07 Cessation of George Houghton as a person with significant control on 14 December 2017
14 Dec 2017 TM01 Termination of appointment of George Houghton as a director on 14 December 2017
14 Dec 2017 TM01 Termination of appointment of George Luke as a director on 14 December 2017
24 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 100
09 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-06
06 Oct 2017 AD01 Registered office address changed from Trn(Train) Ltd Colmet Court Endeavour House, Team Valley Trading Estate Gateshead NE11 0EF United Kingdom to Grab Away (Ne) Ltd New Road Team Valley Trading Estate Gateshead NE11 0JU on 6 October 2017
06 Oct 2017 PSC01 Notification of George Houghton as a person with significant control on 6 October 2017
06 Oct 2017 PSC07 Cessation of Mark Hewitt as a person with significant control on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of Mark Hewitt as a director on 6 October 2017
06 Oct 2017 AP01 Appointment of Mr George Luke as a director on 6 October 2017
06 Oct 2017 AP01 Appointment of Mr George Houghton as a director on 6 October 2017
06 Oct 2017 AP01 Appointment of Mr Antony Adams as a director on 6 October 2017
08 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
25 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-25
  • GBP 1