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GRETTON LTD

Company number 08368077

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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)
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 2
02 May 2020 DISS40 Compulsory strike-off action has been discontinued
01 May 2020 AA Micro company accounts made up to 31 January 2020
01 May 2020 CH01 Director's details changed for Mr Frederick John Wingfield Digby on 31 March 2020
01 May 2020 PSC04 Change of details for a person with significant control
30 Apr 2020 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 23 Crondace Road London SW6 4BS on 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
14 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
22 Jul 2019 PSC04 Change of details for Mr Frederick John Wingfield-Digby as a person with significant control on 1 July 2019
18 Jul 2019 CH01 Director's details changed for Mr Frederick John Wingfield Digby on 1 July 2019
22 Feb 2019 PSC04 Change of details for Mr Frederick John Wingfield-Digby as a person with significant control on 23 January 2019
14 Feb 2019 CH01 Director's details changed for Mr Frederick John Wingfield Digby on 23 January 2019
24 Jan 2019 AD01 Registered office address changed from 23 Crondace Road London SW6 4BS United Kingdom to 73 Cornhill London EC3V 3QQ on 24 January 2019
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
09 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
21 Aug 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Mar 2017 AD01 Registered office address changed from 23 Crondace Road London SW4 4BS to 23 Crondace Road London SW6 4BS on 10 March 2017
08 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
10 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
26 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
17 Feb 2015 AD01 Registered office address changed from 4 Crookham Road London SW6 4EQ to 23 Crondace Road London SW4 4BS on 17 February 2015
04 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1