GRONBERG LTD.

Company number 09995524

Date	Type	Description	View / Download
25 Nov 2020	PSC04	Change of details for Mr Stephen Martin as a person with significant control on 20 November 2020	(2 pages)
25 Nov 2020	AD01	Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 25 November 2020	(1 page)
29 Oct 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL
15 Jul 2019	PSC07	Cessation of Aideen Margaret Liliane Martin as a person with significant control on 12 July 2019	(1 page)
15 Jul 2019	PSC01	Notification of Stephen Martin as a person with significant control on 12 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Aideen Margaret Liliane Martin as a director on 12 July 2019	(1 page)
09 Jul 2019	AP01	Appointment of Mr Stephen Martin as a director on 9 July 2019	(2 pages)
12 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(5 pages)
12 Feb 2019	CH01	Director's details changed for Mrs Aideen Margaret Liliane Martin on 12 February 2019	(2 pages)
13 Nov 2018	AD01	Registered office address changed from 14 Chronicle Tower 261B City Road London EC1V 1AJ England to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 13 November 2018	(1 page)
27 Mar 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
27 Feb 2018	CH01	Director's details changed for Mrs Aideen Margaret Liliane Martin on 27 February 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(5 pages)
09 Feb 2018	AD01	Registered office address changed from Bluewater House Farm Office Brentwood Road West Horndon Brentwood Essex CM13 3LX England to 14 Chronicle Tower 261B City Road London EC1V 1AJ on 9 February 2018	(1 page)
06 Feb 2018	AD01	Registered office address changed from 14 Chronicle Tower 261B City Road London EC1V 1AJ England to Bluewater House Farm Office Brentwood Road West Horndon Brentwood Essex CM13 3LX on 6 February 2018	(1 page)
02 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30	(3 pages)
01 Feb 2018	AD01	Registered office address changed from 25 Henniker Gate Chelmsford Essex CM2 6QH England to 14 Chronicle Tower 261B City Road London EC1V 1AJ on 1 February 2018	(1 page)
15 Jan 2018	AD01	Registered office address changed from 28 Beeleigh Link Chelmsford CM2 6RG United Kingdom to 25 Henniker Gate Chelmsford Essex CM2 6QH on 15 January 2018	(1 page)
15 Jan 2018	TM02	Termination of appointment of Graham Thomas Mcghie as a secretary on 7 January 2018	(1 page)
23 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	(6 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
23 Feb 2016	TM01	Termination of appointment of Graham Thomas Mcghie as a director on 22 February 2016	(1 page)
23 Feb 2016	AP03	Appointment of Mr Graham Thomas Mcghie as a secretary on 22 February 2016	(2 pages)

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