GRENFLEX LIMITED
Company number 07722168 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Feb 2024 | Application to strike the company off the register · 3 pages | View document |
| 20 Nov 2023 | Director's details changed for Elliot Pine on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 · 1 page | View document |
| 20 Nov 2023 | Director's details changed for Mr Benjamin Dimitri Schimmel on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Daniel Pine on 2023-11-20 · 2 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 7 Dec 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 2 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077221680002 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077221680003 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 5 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077221680001 | View document |
| 13 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077221680003 | View document |
| 8 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077221680002 | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JACOB SCHIMMEL | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR BENJAMIN DIMITRI SCHIMMEL | View document |
| 5 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 6 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077221680001 | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA SCHIMMEL | View document |
| 31 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 18 Sep 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 30 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 28 Oct 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 8 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 15 BUCKINGHAM GATE LONDON SW1E 6LB UNITED KINGDOM | View document |
| 7 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 4 Sep 2012 | ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT PINE / 28/07/2012 | View document |
| 23 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 23 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL PINE / 28/07/2012 | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED ANNA SCHIMMEL | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED MR JACOB SCHIMMEL | View document |
| 31 Jul 2012 | ALTER ARTICLES 22/07/2012 | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED DR DANIEL PINE | View document |
| 8 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED ELLIOT PINE | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM | View document |
| 29 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |