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GROWNDDED LTD

Company number 09058614

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2018 DS01 Application to strike the company off the register
13 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Mar 2017 AP01 Appointment of Mrs Soriah Child as a director on 1 January 2017
21 Mar 2017 TM01 Termination of appointment of John Alexander Allen as a director on 30 December 2016
21 Mar 2017 AD01 Registered office address changed from PO Box 15 Office 15 272 Kensington High Street London W8 6nd England to 65a Wingletye Wingletye Lane Hornchurch RM11 3AT on 21 March 2017
30 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-04
30 Dec 2016 CONNOT Change of name notice
02 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
20 May 2016 CH01 Director's details changed for Mr John Alexander Allen on 18 May 2016
11 May 2016 AD01 Registered office address changed from 55 Bryanston Street 8th Floor London W1H 7AA England to PO Box 15 Office 15 272 Kensington High Street London W8 6nd on 11 May 2016
18 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Oct 2015 TM02 Termination of appointment of Th Secretarials Limited as a secretary on 27 October 2015
27 Oct 2015 AD01 Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN to 55 Bryanston Street 8th Floor London W1H 7AA on 27 October 2015
01 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
01 Jun 2015 TM01 Termination of appointment of Alan Robert Burgess as a director on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Alan Robert Burgess as a director on 1 June 2015
31 Mar 2015 CH01 Director's details changed for Mr John Alexander Allen on 1 March 2015
26 Jan 2015 AP01 Appointment of Mr John Alexander Allen as a director on 26 January 2015
03 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
03 Jun 2014 AD01 Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom on 3 June 2014
28 May 2014 AP04 Appointment of Th Secretarials Limited as a secretary
27 May 2014 AP04 Appointment of Th Secretarials Limited as a secretary