GREY FIELD 123 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved following liquidation |
| 14/03/2314 March 2023 | Final Gazette dissolved following liquidation |
| 14/12/2214 December 2022 | Return of final meeting in a members' voluntary winding up |
| 09/11/219 November 2021 | Liquidators' statement of receipts and payments to 2020-09-10 |
| 23/11/1823 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2018:LIQ. CASE NO.1 |
| 28/09/1728 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 28/09/1728 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/09/1728 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR ALAIN SIERRO |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE PARTHIOT-MONS |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 106 BROMPTON ROAD LONDON SW3 1JJ |
| 26/07/1626 July 2016 | COMPANY NAME CHANGED MASSENA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/07/16 |
| 13/07/1613 July 2016 | ADOPT ARTICLES 04/07/2016 |
| 26/02/1626 February 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FARAZ SULTAN |
| 06/07/156 July 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 2490000 |
| 02/07/152 July 2015 | CONSOLIDATION 18/06/15 |
| 02/07/152 July 2015 | RESOLUTION TO REDENOMINATE SHARES 18/06/2015 |
| 02/07/152 July 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 72 |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR FARAZ OMAR SULTAN |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FACKELMAYER |
| 01/04/151 April 2015 | DIRECTOR APPOINTED ANNE PARTHIOT-MONS |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT ORDWAY FACKELMAYER / 15/08/2014 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT ORDWAY FACKELMAYER / 15/08/2014 |
| 10/03/1510 March 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCK NOEL-VANDENBERGHE / 28/12/2012 |
| 04/03/154 March 2015 | COMPANY NAME CHANGED MASSENA (UK) LIMITED CERTIFICATE ISSUED ON 04/03/15 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ ENGLAND |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM MWB BUSINESS EXCHANGE BERKELY ST. BERKELEY STREET, 1 LONDON W1J 8DJ |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | DISS40 (DISS40(SOAD)) |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY MATHIEU PHILIPPE |
| 17/06/1417 June 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED JONATHAN ROBERT ORDWAY FACKELMAYER |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU PHILIPPE |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MATHIEU ALFRED LEON PHILIPPE |
| 28/12/1228 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company