GRENFEL CONSULTING LIMITED

Company number 04552208 ·

Dissolved

69 filings

Date Filing
2 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Jul 2024 First Gazette notice for voluntary strike-off View document
20 Jun 2024 Application to strike the company off the register · 1 page View document
15 Oct 2023 Confirmation statement made on 2023-10-03 with updates · 4 pages View document
30 May 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
7 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
11 May 2022 Micro company accounts made up to 2021-08-31 · 4 pages View document
3 May 2022 Director's details changed for Ms Katherine Marie Evans on 2022-05-03 · 2 pages View document
3 May 2022 Change of details for Mr Paul Richard Thomas Evans as a person with significant control on 2022-05-03 · 2 pages View document
3 May 2022 Director's details changed for Ms Katherine Marie Evans on 2022-05-03 · 2 pages View document
3 May 2022 Secretary's details changed for Ms Katherine Marie Evans on 2022-05-03 · 1 page View document
3 May 2022 Director's details changed for Mr Paul Richard Thomas Evans on 2022-05-03 · 2 pages View document
3 May 2022 Director's details changed for Mr Paul Richard Thomas Evans on 2022-05-03 · 2 pages View document
3 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
26 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
9 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
14 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
12 Jul 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
14 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
8 Jun 2015 31/08/14 TOTAL EXEMPTION FULL View document
11 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
2 Jun 2014 31/08/13 TOTAL EXEMPTION FULL View document
5 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
3 Jun 2013 31/08/12 TOTAL EXEMPTION FULL View document
12 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
30 Jul 2012 31/08/11 TOTAL EXEMPTION FULL View document
16 Nov 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
23 Jun 2011 31/08/10 TOTAL EXEMPTION FULL View document
22 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
24 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARIE EVANS / 03/10/2009 View document
17 Nov 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD THOMAS EVANS / 03/10/2009 View document
16 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
12 Jan 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
23 Apr 2008 31/08/07 TOTAL EXEMPTION FULL View document
19 Dec 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
18 Dec 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
10 Nov 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
13 May 2005 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS; AMEND View document
6 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
8 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
15 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
6 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
10 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 View document
26 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 View document
11 Oct 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
10 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Oct 2002 DIRECTOR RESIGNED View document
10 Oct 2002 NEW DIRECTOR APPOINTED View document
10 Oct 2002 SECRETARY RESIGNED View document
3 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document