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GREGNI LONDON LIMITED

Company number 10526559

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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)
14 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 Dec 2023	600	Appointment of a voluntary liquidator
06 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-03 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 14 July 2021	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 2 April 2021	View PDF Liquidators' statement of receipts and payments to 2 April 2021 - link opens in a new window - 15 pages (15 pages)
05 May 2020	AD01	Registered office address changed from 125 Fulham Road London SW3 6RT England to Langley House Park Road East Finchley London N2 8EY on 5 May 2020	View PDF Registered office address changed from 125 Fulham Road London SW3 6RT England to Langley House Park Road East Finchley London N2 8EY on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2019	AD01	Registered office address changed from 125 Fulham Road 125 Fulham Road London SW3 6RT England to 125 Fulham Road London SW3 6RT on 7 September 2019	View PDF Registered office address changed from 125 Fulham Road 125 Fulham Road London SW3 6RT England to 125 Fulham Road London SW3 6RT on 7 September 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2019	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA England to 125 Fulham Road 125 Fulham Road London SW3 6RT on 7 September 2019	View PDF Registered office address changed from 843 Finchley Road London NW11 8NA England to 125 Fulham Road 125 Fulham Road London SW3 6RT on 7 September 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2018	AD01	Registered office address changed from 125 Fulham Road London SW3 6RT England to 843 Finchley Road London NW11 8NA on 8 August 2018	View PDF Registered office address changed from 125 Fulham Road London SW3 6RT England to 843 Finchley Road London NW11 8NA on 8 August 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	AD01	Registered office address changed from 11 Courtyard House Lensbury Avenue London SW6 2TR United Kingdom to 125 Fulham Road London SW3 6RT on 12 February 2018	View PDF Registered office address changed from 11 Courtyard House Lensbury Avenue London SW6 2TR United Kingdom to 125 Fulham Road London SW3 6RT on 12 February 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 9 November 2017 GBP 150 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 150 - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	SH02	Sub-division of shares on 7 November 2017	View PDF Sub-division of shares on 7 November 2017 - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 138.74	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 138.74 - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 07/11/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 07/11/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AP01	Appointment of Mr Olexandr Nesterov as a director on 7 November 2017	View PDF Appointment of Mr Olexandr Nesterov as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-15 GBP 105 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-15 GBP 105 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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GREGNI LONDON LIMITED

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