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GRAZDEN LIMITED

Company number 03892091

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2022 DS01 Application to strike the company off the register
24 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 AD01 Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022
10 Jan 2022 AD01 Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street Mayfair London W1K 7JF on 10 January 2022
10 Jan 2022 CH04 Secretary's details changed for Bradley Carr Limited on 8 January 2022
10 Jan 2022 CH01 Director's details changed for Mr Martin Zahra on 8 January 2022
10 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
09 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
28 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
08 Sep 2021 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 8 September 2021
08 Sep 2021 AP04 Appointment of Bradley Carr Limited as a secretary on 22 June 2021
08 Sep 2021 AP01 Appointment of Mr Martin Zahra as a director on 22 June 2021
23 Jun 2021 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 22 June 2021
23 Jun 2021 TM01 Termination of appointment of Martin William Gordon Palmer as a director on 22 June 2021
23 Jun 2021 TM01 Termination of appointment of Mark Craig as a director on 22 June 2021
25 Feb 2021 AA Accounts for a small company made up to 31 December 2019
07 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
10 Feb 2020 AP01 Appointment of Mr Mark Craig as a director on 10 February 2020
30 Dec 2019 AA Accounts for a small company made up to 31 December 2018
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
27 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates