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GRUNDONS U.K LIMITED

Company number 11661286

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2021 AA Unaudited abridged accounts made up to 30 November 2020
14 Apr 2021 AA Unaudited abridged accounts made up to 30 November 2019
14 Apr 2021 AP01 Appointment of Mr Ivan Kalchev as a director on 6 November 2018
14 Apr 2021 TM01 Termination of appointment of Nedyalko Nikolov as a director on 6 November 2018
13 Apr 2021 TM01 Termination of appointment of Dennis Lester as a director on 1 January 2021
13 Apr 2021 AP01 Appointment of Mr Nedyalko Nikolov as a director on 6 November 2018
13 Apr 2021 AD01 Registered office address changed from 21 Stockport Road Cheadle SK8 2BS England to 9/10 Long Acre Birmingham B7 5JD on 13 April 2021
15 Feb 2021 AD01 Registered office address changed from 2 Avenue Close Birmingham B7 4NU England to 21 Stockport Road Cheadle SK8 2BS on 15 February 2021
05 Feb 2021 AP01 Appointment of Mr Dennis Lester as a director on 1 January 2021
05 Feb 2021 PSC07 Cessation of Zane Grant Newsome as a person with significant control on 1 January 2021
05 Feb 2021 TM01 Termination of appointment of Zane Grant Newsome as a director on 1 January 2021
10 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-08
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
17 Jun 2020 AD01 Registered office address changed from No 1 Shaw Road Dudley DY2 8TP England to 2 Avenue Close Birmingham B7 4NU on 17 June 2020
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
12 Jun 2020 PSC01 Notification of Zane Grant Newsome as a person with significant control on 12 June 2020
12 Jun 2020 AP01 Appointment of Mr Zane Grant Newsome as a director on 12 June 2020
12 Jun 2020 TM01 Termination of appointment of Nicholas Charles Wilson as a director on 12 June 2020
12 Jun 2020 PSC07 Cessation of Nicholas Charles Wilson as a person with significant control on 12 June 2020
14 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2020 CS01 Confirmation statement made on 5 November 2019 with updates
12 Mar 2020 AD01 Registered office address changed from Unit 9 Long Acre Long Acre Industrial Estate Birmingham B7 5JD England to No 1 Shaw Road Dudley DY2 8TP on 12 March 2020