GRESEN LTD
| Status | DISSOLVED |
| Company No. | 08481338 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2013 |
| Age | 11 years, 1 month, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jun 2022 |
| Years | 1 year, 11 months, 8 days |
SUMMARY
GRESEN LTD is an dissolved private limited company with number 08481338. It was incorporated 11 years, 1 month, 20 days ago, on 09 April 2013 and it was dissolved 1 year, 11 months, 8 days ago, on 21 June 2022. The company address is 18 St. Cross Street 18 St. Cross Street, London, EC1N 8UN, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Resolution
Date: 24 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 24 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 21 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Notification of a person with significant control
Date: 21 Apr 2020
Action Date: 20 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Agnieszka Monika Kaczmarek
Notification date: 2020-04-20
Documents
Cessation of a person with significant control
Date: 21 Apr 2020
Action Date: 19 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-19
Psc name: Agnieszka Monika Dobrowolski
Documents
Termination director company with name termination date
Date: 21 Apr 2020
Action Date: 19 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Agnieszka Monika Dobrowolski
Termination date: 2020-04-19
Documents
Appoint person director company with name date
Date: 21 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-20
Officer name: Agnieszka Monika Kaczmarek
Documents
Accounts with accounts type dormant
Date: 22 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 21 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Accounts with accounts type dormant
Date: 17 May 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Accounts with accounts type dormant
Date: 31 May 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 09 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-09
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Address
Type: AD01
Old address: 26 Charleville Road West Kensington W14 9JH
Change date: 2017-04-10
New address: 18 st. Cross Street 4th Floor London EC1N 8UN
Documents
Accounts with accounts type dormant
Date: 12 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Accounts with accounts type dormant
Date: 07 May 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Dissolution withdrawal application strike off company
Date: 26 Apr 2016
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 25 Apr 2016
Category: Dissolution
Type: DS01
Documents
Gazette filings brought up to date
Date: 13 Apr 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 09 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-09
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-01
Officer name: Mrs Agnieszka Monika Dobrowolski
Documents
Change registered office address company with date old address new address
Date: 19 May 2015
Action Date: 19 May 2015
Category: Address
Type: AD01
New address: 26 Charleville Road West Kensington W14 9JH
Change date: 2015-05-19
Old address: Kemp House 152 City Road London EC1V 2NX
Documents
Change registered office address company with date old address new address
Date: 05 May 2015
Action Date: 05 May 2015
Category: Address
Type: AD01
New address: Kemp House 152 City Road London EC1V 2NX
Change date: 2015-05-05
Old address: 46 Station Road North Harrow London Middlesex HA2 7SE
Documents
Change person director company with change date
Date: 28 Jul 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-24
Officer name: Mrs Agnieszka Monika Dobrowolski
Documents
Accounts with accounts type dormant
Date: 14 May 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2014
Action Date: 09 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-09
Documents
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