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GRUNBERG & CO HR SERVICES LIMITED

Company number 04577796

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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 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2011 DS01 Application to strike the company off the register
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 100
03 Nov 2010 CH01 Director's details changed for Mr Alain Leon Stechler on 3 November 2010
11 Apr 2010 CERTNM Company name changed grunberg & co services LIMITED\certificate issued on 11/04/10
  • RES15 ‐ Change company name resolution on 2010-04-06
11 Apr 2010 CONNOT Change of name notice
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Alain Leon Stechler on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr David Grunberg on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Robert David Bean on 1 October 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Nov 2008 363a Return made up to 30/10/08; full list of members
17 Nov 2008 288c Secretary's Change of Particulars / helen cohen / 31/07/2008 / HouseName/Number was: , now: flat 9; Street was: flat 15, now: bethany house; Area was: 77 holden road woodside park, now: 9 slades hill; Post Town was: london, now: enfield; Post Code was: N12 7DP, now: EN2 7FJ
12 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Nov 2007 363s Return made up to 30/10/07; no change of members
19 Nov 2007 363(288) Secretary's particulars changed
05 Nov 2007 288c Secretary's particulars changed
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Nov 2006 363s Return made up to 30/10/06; full list of members
09 Nov 2006 288b Director resigned
27 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005