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GREENFIELD CORPORATION UK LIMITED

Company number 09838550

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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)
08 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
11 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
08 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
08 Nov 2020 AP01 Appointment of Mr Artur Sebastian Synos as a director on 1 November 2020
08 Nov 2020 TM01 Termination of appointment of Boguslaw Ryszard Eland as a director on 1 November 2020
08 Nov 2020 PSC07 Cessation of Adam Mitula as a person with significant control on 1 May 2020
08 Nov 2020 PSC01 Notification of Artur Sebastian Synos as a person with significant control on 1 November 2020
07 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
19 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 March 2019
14 Feb 2019 TM01 Termination of appointment of Adam Mitula as a director on 14 February 2019
14 Feb 2019 AP01 Appointment of Mr Boguslaw Ryszard Eland as a director on 14 February 2019
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 31 October 2017
24 Aug 2018 AD01 Registered office address changed from Islington Wharf 145 Great Ancoats Street Manchester M4 6DH England to 447 Houldsworth Street Stockport SK5 6DA on 24 August 2018
31 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
05 Nov 2016 MR01 Registration of charge 098385500001, created on 28 October 2016
05 Nov 2016 MR01 Registration of charge 098385500002, created on 28 October 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Sep 2016 TM01 Termination of appointment of Pawel Tadeusz Lajszczak as a director on 10 September 2016
23 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-23
  • GBP 1,000