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GRENFELL HOLDINGS LIMITED

Company number 05656520

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2022 DS01 Application to strike the company off the register
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
03 Dec 2021 PSC04 Change of details for Mrs. Jane Walker as a person with significant control on 2 December 2021
02 Dec 2021 CH01 Director's details changed for Mr David John Walker on 2 December 2021
02 Dec 2021 CH03 Secretary's details changed for Jane Walker on 2 December 2021
02 Dec 2021 PSC04 Change of details for Mrs. Jane Walker as a person with significant control on 2 December 2021
19 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
02 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AD01 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 20 May 2015
16 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
26 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100