- Company Overview for GRAZDEN LIMITED (03892091)
- Filing history for GRAZDEN LIMITED (03892091)
- People for GRAZDEN LIMITED (03892091)
- More for GRAZDEN LIMITED (03892091)
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) |
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26 Apr 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Feb 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jan 2022 | DS01 | Application to strike the company off the register | |
24 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
13 Jan 2022 | AD01 | Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022 | |
10 Jan 2022 | AD01 | Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street Mayfair London W1K 7JF on 10 January 2022 | |
10 Jan 2022 | CH04 | Secretary's details changed for Bradley Carr Limited on 8 January 2022 | |
10 Jan 2022 | CH01 | Director's details changed for Mr Martin Zahra on 8 January 2022 | |
10 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
23 Dec 2021 | AA01 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 | |
09 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
28 Sep 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
08 Sep 2021 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 8 September 2021 | |
08 Sep 2021 | AP04 | Appointment of Bradley Carr Limited as a secretary on 22 June 2021 | |
08 Sep 2021 | AP01 | Appointment of Mr Martin Zahra as a director on 22 June 2021 | |
23 Jun 2021 | TM02 | Termination of appointment of Vistra Cosec Limited as a secretary on 22 June 2021 | |
23 Jun 2021 | TM01 | Termination of appointment of Martin William Gordon Palmer as a director on 22 June 2021 | |
23 Jun 2021 | TM01 | Termination of appointment of Mark Craig as a director on 22 June 2021 | |
25 Feb 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
07 Jan 2021 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
10 Feb 2020 | AP01 | Appointment of Mr Mark Craig as a director on 10 February 2020 | |
30 Dec 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
10 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
05 Apr 2019 | CH04 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 | |
27 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with updates |