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GRUENBAU LIMITED

Company number 06636132

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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 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2022 DS01 Application to strike the company off the register
14 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
25 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
10 Nov 2020 TM02 Termination of appointment of L4You Co Sec Ltd as a secretary on 9 November 2020
09 Nov 2020 AP04 Appointment of Sl24 Ltd. as a secretary on 9 November 2020
09 Nov 2020 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 9 November 2020
28 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
29 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
16 May 2019 PSC04 Change of details for Mr Mike Schmiedel as a person with significant control on 27 March 2019
13 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
14 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
06 Jul 2017 CH04 Secretary's details changed for L4 You Co Sec Ltd on 6 July 2017
05 Jul 2017 PSC04 Change of details for Mr Mike Schmiedel as a person with significant control on 6 April 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • EUR 1