GROWNDDED LTD: Filings

  • Overview

    Company NameGROWNDDED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09058614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GROWNDDED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 28, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Appointment of Mrs Soriah Child as a director on Jan 01, 2017

    2 pagesAP01

    Termination of appointment of John Alexander Allen as a director on Dec 30, 2016

    1 pagesTM01

    Registered office address changed from PO Box 15 Office 15 272 Kensington High Street London W8 6nd England to 65a Wingletye Wingletye Lane Hornchurch RM11 3AT on Mar 21, 2017

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr John Alexander Allen on May 18, 2016

    2 pagesCH01

    Registered office address changed from 55 Bryanston Street 8th Floor London W1H 7AA England to PO Box 15 Office 15 272 Kensington High Street London W8 6nd on May 11, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Termination of appointment of Th Secretarials Limited as a secretary on Oct 27, 2015

    1 pagesTM02

    Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN to 55 Bryanston Street 8th Floor London W1H 7AA on Oct 27, 2015

    1 pagesAD01

    Annual return made up to May 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Alan Robert Burgess as a director on Jun 01, 2015

    1 pagesTM01

    Termination of appointment of Alan Robert Burgess as a director on Jun 01, 2015

    1 pagesTM01

    Director's details changed for Mr John Alexander Allen on Mar 01, 2015

    2 pagesCH01

    Appointment of Mr John Alexander Allen as a director on Jan 26, 2015

    2 pagesAP01

    Annual return made up to May 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom* on Jun 03, 2014

    1 pagesAD01

    Appointment of Th Secretarials Limited as a secretary

    2 pagesAP04

    Appointment of Th Secretarials Limited as a secretary

    2 pagesAP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0