LIZ HAROLD + GRIME LIMITED

Key Data

Status

Dissolved

Company No.

04078136

Incorporation date

26/09/2000

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

28/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

15/11/2022

Liquidators' statement of receipts and payments to 2022-10-20

View PDF (9 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (4 pages)

23/12/2021

Declaration of solvency

View PDF (5 pages)

23/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

23/12/2021

Resolutions

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (4 pages)

29/10/2021

Registered office address changed from 143 Station Road Hampton Middlesex TW12 2AL England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2021-10-29

View PDF (2 pages)

28/10/2021

Director's details changed for Ms Bonnie Harold on 2021-10-23

View PDF (2 pages)

28/10/2021

Change of details for Ms Bonnie Harold as a person with significant control on 2021-10-23

View PDF (2 pages)

28/10/2021

Director's details changed for Ms Nicole Badenoch on 2021-10-23

View PDF (2 pages)

28/10/2021

Change of details for Ms Nicole Badenoch as a person with significant control on 2021-10-23

View PDF (2 pages)

27/10/2021

Secretary's details changed for Mr James Robert Bolger on 2021-10-25

View PDF (1 pages)

23/10/2021

Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

View PDF (1 pages)

23/10/2021

Satisfaction of charge 040781360001 in full

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04/10/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (4 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

01/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

05/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

27/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

18/11/2016

Registration of charge 040781360001, created on 2016-11-10

View PDF (8 pages)

04/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (7 pages)

20/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

06/11/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (6 pages)

09/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (7 pages)

04/08/2014

Appointment of Nicole Badenoch as a director on 2014-06-24

View PDF (3 pages)

04/08/2014

Appointment of Bonnie Harold as a director on 2014-06-24

View PDF (3 pages)

04/08/2014

Change of share class name or designation

View PDF (2 pages)

04/08/2014

Sub-division of shares on 2014-06-23

View PDF (4 pages)

04/08/2014

Resolutions

View PDF (1 pages)

04/08/2014

Cancellation of shares. Statement of capital on 2014-06-20

View PDF (5 pages)

04/08/2014

Resolutions

View PDF (1 pages)

04/08/2014

Purchase of own shares.

View PDF (3 pages)

08/07/2014

Termination of appointment of Elizabeth Jeanne Harold as a director on 2014-06-20

View PDF (1 pages)

20/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

07/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

09/05/2013

Secretary's details changed for Mr James Robert Bolger on 2013-04-23

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

16/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

10/05/2012

Secretary's details changed for Mr James Robert Bolger on 2012-04-20

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (6 pages)

23/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

15/03/2010

Director's details changed for Mr Nicholas Giles Grime on 2009-12-14

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

31/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/10/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

05/10/2007

Secretary's particulars changed

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

20/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

Ad 03/07/06--------- £ si [email protected]=25 £ ic 100/125

View PDF (2 pages)

21/06/2006

Memorandum and Articles of Association

View PDF (24 pages)

21/06/2006

Resolutions

View PDF (1 pages)

16/06/2006

Certificate of change of name

View PDF (2 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

31/10/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Secretary's particulars changed

View PDF (1 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

30/09/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

23/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

20/09/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

02/10/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

10/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

29/01/2002

Ad 26/09/00-16/11/00 £ si 98@1

View PDF (2 pages)

29/01/2002

Amended accounts made up to 2001-03-31

View PDF (7 pages)

15/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

04/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

26/04/2001

Ad 26/09/00-16/11/00 £ si 42000@1=42000 £ ic 1/42001

View PDF (2 pages)

08/01/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

27/09/2000

Secretary resigned

View PDF (2 pages)

26/09/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harold, Bonnie	Director	23/06/2014 - Present	4
Ms Nicole Badenoch	Director	24/06/2014 - Present	3
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	25/09/2000 - 25/09/2000	7613
Ms Elizabeth Jeanne Harold	Director	25/09/2000 - 19/06/2014	3
Mr Nicholas Giles Grime	Director	28/06/2006 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIZ HAROLD + GRIME LIMITED

LIZ HAROLD + GRIME LIMITED is an(a) Dissolved company incorporated on 26/09/2000 with the registered office located at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIZ HAROLD + GRIME LIMITED?

LIZ HAROLD + GRIME LIMITED is currently Dissolved. It was registered on 26/09/2000 and dissolved on 28/02/2024.

Where is LIZ HAROLD + GRIME LIMITED located?

LIZ HAROLD + GRIME LIMITED is registered at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does LIZ HAROLD + GRIME LIMITED do?

LIZ HAROLD + GRIME LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for LIZ HAROLD + GRIME LIMITED?

The latest filing was on 28/02/2024: Final Gazette dissolved following liquidation.