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GRUBWOOD CONSULTING LIMITED

Company number 09797754

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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)
02 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Nov 2023 AD01 Registered office address changed from Inkydown Farm Grubwood Lane Cookham Dean Berkshire SL6 9UD England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 7 November 2023
07 Nov 2023 600 Appointment of a voluntary liquidator
07 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-27
07 Nov 2023 LIQ01 Declaration of solvency
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
18 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
30 Jul 2021 PSC04 Change of details for Mrs Julia Dick as a person with significant control on 29 July 2021
30 Jul 2021 PSC04 Change of details for Mr Michael Dick as a person with significant control on 29 July 2021
30 Jul 2021 CH01 Director's details changed for Mr Michael Robert Dick on 29 July 2021
30 Jul 2021 CH01 Director's details changed for Mrs Julia Denise Dick on 29 July 2021
30 Jul 2021 AD01 Registered office address changed from Rulti Grubwood Lane Cookham Dean Berkshire SL6 9UD England to Inkydown Farm Grubwood Lane Cookham Dean Berkshire SL6 9UD on 30 July 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
20 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
12 Oct 2017 PSC01 Notification of Michael Robert Dick as a person with significant control on 6 April 2016
12 Oct 2017 PSC01 Notification of Julia Denise Dick as a person with significant control on 6 April 2016