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GROUNDSTONE CREW & CONSTRUCTION LTD

Company number 06826237

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1,000
25 Jun 2016 AD01 Registered office address changed from 77 Beak Street Suite 332 London W1F 9DB to 15 Ingestre Place Suite 332 London W1F 0JH on 25 June 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Oct 2015 TM01 Termination of appointment of Pal Connolly as a director on 14 October 2015
29 Apr 2015 CH01 Director's details changed for Mr Paal Connolly on 19 April 2015
29 Apr 2015 AP01 Appointment of Mr Paal Connolly as a director on 19 April 2015
20 Apr 2015 TM01 Termination of appointment of Johnny Karlsson as a director on 1 January 2015
20 Apr 2015 AP01 Appointment of Mr Emil Backberg as a director on 1 January 2015
12 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1,000
12 Apr 2015 AD01 Registered office address changed from 77 Beak Street Suite 330 London Soho W1F 9DB to 77 Beak Street Suite 332 London W1F 9DB on 12 April 2015
12 Apr 2015 AP01 Appointment of Mr Johnny Karlsson as a director on 1 January 2015
12 Apr 2015 TM01 Termination of appointment of Paul Connolly as a director on 1 January 2015
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
19 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
22 Jul 2014 TM01 Termination of appointment of Goutam Wibom as a director on 1 January 2014
22 Jul 2014 AP01 Appointment of Mr Paul Connolly as a director on 1 January 2014
27 Dec 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1,000
26 Dec 2013 AP01 Appointment of Mr Goutam Wibom as a director
26 Dec 2013 TM01 Termination of appointment of Pal Connolly as a director
26 Dec 2013 TM02 Termination of appointment of Salaryman Inc as a secretary
29 Oct 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
29 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013