GRANTSFIELD RECOMMENDED LTD

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DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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12/07/2412 July 2024 Confirmation statement made on 2024-06-20 with no updates

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 Application to strike the company off the register

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19/04/2419 April 2024 Termination of appointment of Sarah Maughan as a director on 2024-03-15

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19/04/2419 April 2024 Registered office address changed from 83 Axwell Terrace Newcastle upon Tyne NE16 3JS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-19

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19/04/2419 April 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

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19/04/2419 April 2024 Cessation of Sarah Maughan as a person with significant control on 2024-03-15

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19/04/2419 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

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15/02/2415 February 2024 Micro company accounts made up to 2023-07-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-20 with updates

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28/01/2328 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-07-31

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09/02/229 February 2022 Registered office address changed from 460 Woodborough Road Nottingham NG3 5GW United Kingdom to 83 Axwell Terrace Newcastle upon Tyne NE16 3JS on 2022-02-09

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07/02/227 February 2022 Notification of Sarah Maughan as a person with significant control on 2022-01-27

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07/02/227 February 2022 Appointment of Miss Sarah Maughan as a director on 2022-01-27

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07/02/227 February 2022 Cessation of Craig Walton as a person with significant control on 2022-01-27

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07/02/227 February 2022 Termination of appointment of Craig Walton as a director on 2022-01-27

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-20 with updates

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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27/11/2027 November 2020 CESSATION OF ARMANDO MENDEZ AS A PSC

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27/11/2027 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG WALTON

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27/11/2027 November 2020 REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 43 WHITEWAY STREET MANCHESTER M9 5PN UNITED KINGDOM

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27/11/2027 November 2020 APPOINTMENT TERMINATED, DIRECTOR ARMANDO MENDEZ

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27/11/2027 November 2020 DIRECTOR APPOINTED MR CRAIG WALTON

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21/09/2021 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMANDO MENDEZ

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21/09/2021 September 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 260 NEW YORK ROAD NORTH SHIELDS NE29 8EL UNITED KINGDOM

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21/09/2021 September 2020 APPOINTMENT TERMINATED, DIRECTOR SYLVESTER SPINELLI

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21/09/2021 September 2020 CESSATION OF SYLVESTER SEBASTIANO SPINELLI AS A PSC

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21/09/2021 September 2020 DIRECTOR APPOINTED MR ARMANDO MENDEZ

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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21/11/1921 November 2019 CESSATION OF LEWIS ALEXANDER ROBERTSON AS A PSC

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21/11/1921 November 2019 DIRECTOR APPOINTED MR SYLVESTER SPINELLI

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVESTER SPINELLI

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR LEWIS ROBERTSON

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 27 NORTHUMBERLAND GROVE LONDON N17 0PZ UNITED KINGDOM

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02/10/182 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS ALEXANDER ROBERTSON

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02/10/182 October 2018 DIRECTOR APPOINTED MR LEWIS ALEXANDER ROBERTSON

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAULIN KOKAJ

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02/10/182 October 2018 CESSATION OF PAULIN GEORGE KOKAJ AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULIN GEORGE KOKAJ

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN SMITH

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM FLAT 4, 10 SOUTH ROAD WATCHET SOMERSET TA23 0DA UNITED KINGDOM

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13/02/1813 February 2018 DIRECTOR APPOINTED MR PAULIN GEORGE KOKAJ

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13/02/1813 February 2018 CESSATION OF MAXIMILIAN SMITH AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMILIAN SMITH

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05/07/175 July 2017 CESSATION OF LEE'RYAN COOPEN AS A PSC

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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21/06/1721 June 2017 DIRECTOR APPOINTED MAXIMILIAN SMITH

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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20/03/1720 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 44 RAWNSLEY HOUSE GOODHIND STREET BRISTOL BS5 0UF UNITED KINGDOM

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR ABDULLAHI AHMED

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 DIRECTOR APPOINTED ABDULLAHI AHMED

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR LEE'RYAN COPPEN

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 22 TEMPLE MEAD ROYDON HARLOW CM19 5EB UNITED KINGDOM

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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12/02/1612 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 8 GIG LANE HEATH AND REACH LEIGHTON BUZZARD LU7 0BQ UNITED KINGDOM

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALKER

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02/11/152 November 2015 DIRECTOR APPOINTED LEE'RYAN COPPEN

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RITCHIE

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13/07/1513 July 2015 DIRECTOR APPOINTED MATTHEW WALKER

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA

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07/07/157 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG MURRAY

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 8 SORENSON COURT MEDBOURNE MILTON KEYNES MK5 6FH UNITED KINGDOM

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16/01/1516 January 2015 DIRECTOR APPOINTED GRAHAM RITCHIE

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERTSON

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 13 DUNCLAIR PARK PLYMOUTH PL3 6DJ UNITED KINGDOM

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26/11/1426 November 2014 DIRECTOR APPOINTED CRAIG MURRAY

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10/09/1410 September 2014 DIRECTOR APPOINTED ADAM ROBERTSON

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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02/07/142 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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