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GRANDLY AUTOMATION LTD

Company number 09551821

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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 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2020 AAMD Amended total exemption full accounts made up to 30 April 2019
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with updates
24 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
10 Apr 2019 CH01 Director's details changed for Ms Chunping Yu on 10 April 2019
10 Apr 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 10 April 2019
10 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
11 Feb 2019 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 11 February 2019
28 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
17 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
04 Apr 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 March 2017
04 Apr 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 March 2017
04 Apr 2017 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 4 April 2017
01 May 2016 AA Accounts for a dormant company made up to 30 April 2016
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200,000
06 Apr 2016 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 1 April 2016
06 Apr 2016 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 1 April 2016
06 Apr 2016 AD01 Registered office address changed from 8 Standard Road London NW10 6EU United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 6 April 2016
20 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-20
  • GBP 200,000