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GRENTAL LTD

Company number 09861637

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2021 DS01 Application to strike the company off the register
21 Jul 2021 AA Micro company accounts made up to 30 November 2020
18 Jan 2021 AD01 Registered office address changed from 165 Praed Street London W2 1RH United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 18 January 2021
30 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
15 Oct 2020 AA Micro company accounts made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
28 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
19 Nov 2018 TM01 Termination of appointment of Aman Antoinette Rooney as a director on 9 November 2018
19 Nov 2018 AP01 Appointment of Mr Michalis Phantis as a director on 9 November 2018
14 Nov 2018 AD01 Registered office address changed from 2nd Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE to 165 Praed Street London W2 1RH on 14 November 2018
08 Mar 2018 AA Micro company accounts made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
16 Jan 2017 AA Accounts for a dormant company made up to 30 November 2016
22 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015 TM01 Termination of appointment of Shahbaz Khan Din as a director on 20 November 2015
24 Nov 2015 AP01 Appointment of Mrs Aman Antoinette Rooney as a director on 20 November 2015
24 Nov 2015 AD01 Registered office address changed from Suite 2 First Floor 308 Linthorpe Road Milddlesbrough TS1 3QX England to 2nd Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE on 24 November 2015
09 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-09
  • GBP 100