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GROSSFIELD LIMITED

Company number 01611036

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2025 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
28 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-15
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-15
- link opens in a new window - 1 page (1 page)
20 Aug 2024 AD01 Registered office address changed from 39 Gayton Road London NW3 1TU United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 August 2024
View PDF Registered office address changed from 39 Gayton Road London NW3 1TU United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 August 2024 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Aug 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages)
24 May 2024 TM01 Termination of appointment of Karl Grossfield as a director on 7 April 2024
View PDF Termination of appointment of Karl Grossfield as a director on 7 April 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
16 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
21 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
25 May 2021 AP01 Appointment of Ms Anna Cheveley as a director on 24 May 2021
View PDF Appointment of Ms Anna Cheveley as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021 CH03 Secretary's details changed for Ms Constanze Klug on 8 March 2021
View PDF Secretary's details changed for Ms Constanze Klug on 8 March 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020 AD01 Registered office address changed from Suite 21 Barkat House 116-118 Finchley Road London NW3 5HT England to 39 Gayton Road London NW3 1TU on 30 October 2020
View PDF Registered office address changed from Suite 21 Barkat House 116-118 Finchley Road London NW3 5HT England to 39 Gayton Road London NW3 1TU on 30 October 2020 - link opens in a new window - 1 page (1 page)
21 May 2020 AA Total exemption full accounts made up to 31 August 2019
View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
12 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020 TM02 Termination of appointment of Veronique Henriette Lucienne Louise Marie Nardella as a secretary on 26 November 2019
View PDF Termination of appointment of Veronique Henriette Lucienne Louise Marie Nardella as a secretary on 26 November 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2020 AP03 Appointment of Ms Constanze Klug as a secretary on 27 November 2019
View PDF Appointment of Ms Constanze Klug as a secretary on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
14 May 2018 AA Total exemption full accounts made up to 31 August 2017
View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)