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GRUNER + JAHR LIMITED

Company number 01504888

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
09 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
21 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 21 March 2018
21 Nov 2017 AP01 Appointment of Mr Christopher Turner-Green as a director on 13 November 2017
09 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
09 Oct 2017 PSC01 Notification of Elisabeth Mohn as a person with significant control on 6 April 2016
29 Sep 2017 TM01 Termination of appointment of Lisa Sarah Martin as a director on 31 August 2017
04 Sep 2017 AA Full accounts made up to 31 December 2016
25 Nov 2016 AD01 Registered office address changed from 14 New Street London EC2M 4HE to C/O Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ on 25 November 2016
28 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
11 Oct 2016 AP01 Appointment of Ms Katrin Adler as a director on 1 October 2016
30 Sep 2016 AA Full accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
07 Oct 2015 AP01 Appointment of Mrs Lisa Sarah Martin as a director on 1 October 2015
07 Oct 2015 TM01 Termination of appointment of Maria Noviello as a director on 30 September 2015
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
13 Oct 2014 TM01 Termination of appointment of David John Oliver as a director on 1 October 2014
02 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
01 Oct 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AP01 Appointment of Maria Noviello as a director
26 Nov 2013 AA Accounts for a small company made up to 31 December 2012
04 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100