GRENFEL CONSULTING LIMITED

Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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20/06/2420 June 2024 Application to strike the company off the register

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15/10/2315 October 2023 Confirmation statement made on 2023-10-03 with updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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07/10/227 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/05/2211 May 2022 Micro company accounts made up to 2021-08-31

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03/05/223 May 2022 Director's details changed for Ms Katherine Marie Evans on 2022-05-03

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03/05/223 May 2022 Change of details for Mr Paul Richard Thomas Evans as a person with significant control on 2022-05-03

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03/05/223 May 2022 Director's details changed for Ms Katherine Marie Evans on 2022-05-03

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03/05/223 May 2022 Secretary's details changed for Ms Katherine Marie Evans on 2022-05-03

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03/05/223 May 2022 Director's details changed for Mr Paul Richard Thomas Evans on 2022-05-03

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03/05/223 May 2022 Director's details changed for Mr Paul Richard Thomas Evans on 2022-05-03

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03/10/213 October 2021 Confirmation statement made on 2021-10-03 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/10/1514 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/06/158 June 2015 31/08/14 TOTAL EXEMPTION FULL

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11/10/1411 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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02/06/142 June 2014 31/08/13 TOTAL EXEMPTION FULL

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05/10/135 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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03/06/133 June 2013 31/08/12 TOTAL EXEMPTION FULL

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12/10/1212 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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30/07/1230 July 2012 31/08/11 TOTAL EXEMPTION FULL

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16/11/1116 November 2011 Annual return made up to 3 October 2011 with full list of shareholders

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23/06/1123 June 2011 31/08/10 TOTAL EXEMPTION FULL

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22/10/1022 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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24/05/1024 May 2010 31/08/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARIE EVANS / 03/10/2009

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17/11/0917 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD THOMAS EVANS / 03/10/2009

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16/06/0916 June 2009 31/08/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 31/08/07 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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18/12/0618 December 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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10/11/0510 November 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS; AMEND

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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08/10/048 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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06/10/036 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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10/08/0310 August 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03

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26/06/0326 June 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03

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11/10/0211 October 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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10/10/0210 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 SECRETARY RESIGNED

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03/10/023 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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