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GROSSFIELD LIMITED

Company number 01611036

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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)
28 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-15
20 Aug 2024 AD01 Registered office address changed from 39 Gayton Road London NW3 1TU United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 August 2024
20 Aug 2024 LIQ01 Declaration of solvency
20 Aug 2024 600 Appointment of a voluntary liquidator
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
24 May 2024 TM01 Termination of appointment of Karl Grossfield as a director on 7 April 2024
14 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
16 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
21 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
25 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
25 May 2021 AP01 Appointment of Ms Anna Cheveley as a director on 24 May 2021
10 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
08 Mar 2021 CH03 Secretary's details changed for Ms Constanze Klug on 8 March 2021
30 Oct 2020 AD01 Registered office address changed from Suite 21 Barkat House 116-118 Finchley Road London NW3 5HT England to 39 Gayton Road London NW3 1TU on 30 October 2020
21 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
12 Mar 2020 TM02 Termination of appointment of Veronique Henriette Lucienne Louise Marie Nardella as a secretary on 26 November 2019
12 Mar 2020 AP03 Appointment of Ms Constanze Klug as a secretary on 27 November 2019
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
18 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
14 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
08 Aug 2017 AD01 Registered office address changed from 21 Barkat House 116-118 Finchley Road London NW3 5HT England to Suite 21 Barkat House 116-118 Finchley Road London NW3 5HT on 8 August 2017