GRACE PODS LTD
| Status | DISSOLVED |
| Company No. | 11768764 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2019 |
| Age | 5 years, 5 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jun 2023 |
| Years | 1 year |
SUMMARY
GRACE PODS LTD is an dissolved private limited company with number 11768764. It was incorporated 5 years, 5 months, 12 days ago, on 15 January 2019 and it was dissolved 1 year ago, on 27 June 2023. The company address is Onyx House 12 Phoenix Business Park Onyx House 12 Phoenix Business Park, Birmingham, B7 4NU, West Midlands, England.
Company Fillings
Second filing of confirmation statement with made up date
Date: 11 Mar 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-01-14
Documents
Cessation of a person with significant control
Date: 09 Mar 2022
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zhenya Parnell
Cessation date: 2021-02-01
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zhenya Parnell
Termination date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Accounts with accounts type unaudited abridged
Date: 29 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 22 Jan 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Accounts with accounts type unaudited abridged
Date: 09 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Gazette filings brought up to date
Date: 18 Apr 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 15 Apr 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-15
Old address: Grace Pods Ltd Avenue Close Birmingham B7 4NU England
New address: Onyx House 12 Phoenix Business Park Avenue Close Birmingham West Midlands B7 4NU
Documents
Change registered office address company with date old address new address
Date: 28 May 2019
Action Date: 28 May 2019
Category: Address
Type: AD01
Change date: 2019-05-28
Old address: 369 Hagley Road West Quinton Birmingham B32 2AL England
New address: Grace Pods Ltd Avenue Close Birmingham B7 4NU
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-25
Old address: 70 Hemlingford Road Birmingham B37 6DH United Kingdom
New address: 369 Hagley Road West Quinton Birmingham B32 2AL
Documents
Appoint person director company with name date
Date: 16 Mar 2019
Action Date: 16 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Zhenya Parnell
Appointment date: 2019-03-16
Documents
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