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GRANTSFIELD RECOMMENDED LTD

Company number 09111478

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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)
27 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
11 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2024 DS01 Application to strike the company off the register
19 Apr 2024 AD01 Registered office address changed from 83 Axwell Terrace Newcastle upon Tyne NE16 3JS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 19 April 2024
19 Apr 2024 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
19 Apr 2024 PSC07 Cessation of Sarah Maughan as a person with significant control on 15 March 2024
19 Apr 2024 AP01 Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
19 Apr 2024 TM01 Termination of appointment of Sarah Maughan as a director on 15 March 2024
15 Feb 2024 AA Micro company accounts made up to 31 July 2023
11 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
28 Jan 2023 AA Micro company accounts made up to 31 July 2022
23 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
21 Feb 2022 AA Micro company accounts made up to 31 July 2021
09 Feb 2022 AD01 Registered office address changed from 460 Woodborough Road Nottingham NG3 5GW United Kingdom to 83 Axwell Terrace Newcastle upon Tyne NE16 3JS on 9 February 2022
07 Feb 2022 PSC01 Notification of Sarah Maughan as a person with significant control on 27 January 2022
07 Feb 2022 PSC07 Cessation of Craig Walton as a person with significant control on 27 January 2022
07 Feb 2022 AP01 Appointment of Miss Sarah Maughan as a director on 27 January 2022
07 Feb 2022 TM01 Termination of appointment of Craig Walton as a director on 27 January 2022
28 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
08 Mar 2021 AA Micro company accounts made up to 31 July 2020
27 Nov 2020 AD01 Registered office address changed from 43 Whiteway Street Manchester M9 5PN United Kingdom to 460 Woodborough Road Nottingham NG3 5GW on 27 November 2020
27 Nov 2020 PSC01 Notification of Craig Walton as a person with significant control on 9 November 2020
27 Nov 2020 PSC07 Cessation of Armando Mendez as a person with significant control on 9 November 2020
27 Nov 2020 AP01 Appointment of Mr Craig Walton as a director on 9 November 2020