GRONEX LIMITED
| Status | DISSOLVED |
| Company No. | 09290514 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2014 |
| Age | 9 years, 6 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2020 |
| Years | 3 years, 6 months, 22 days |
SUMMARY
GRONEX LIMITED is an dissolved private limited company with number 09290514. It was incorporated 9 years, 6 months, 4 days ago, on 31 October 2014 and it was dissolved 3 years, 6 months, 22 days ago, on 13 October 2020. The company address is Westwood House Annie Med Lane Westwood House Annie Med Lane, Brough, HU15 2HG, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 23 Jul 2020
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 28 May 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type small
Date: 19 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alphonse Van Den Berg
Termination date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Accounts with accounts type small
Date: 21 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Accounts with accounts type small
Date: 19 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Change person director company with change date
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-02
Officer name: Peter Van Hoye
Documents
Change person director company with change date
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-02
Officer name: Alphonse Van Den Berg
Documents
Change to a person with significant control
Date: 02 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Flore Nv
Change date: 2016-04-06
Documents
Accounts with accounts type small
Date: 10 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2016
Action Date: 21 Oct 2016
Category: Address
Type: AD01
Old address: 25 Moorgate London EC2R 6AY
New address: Westwood House Annie Med Lane South Cave Brough HU15 2HG
Change date: 2016-10-21
Documents
Appoint corporate secretary company with name date
Date: 21 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-10-20
Officer name: Myukoffice Ltd
Documents
Accounts with accounts type small
Date: 18 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Change account reference date company current extended
Date: 31 Oct 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-12-31
Documents
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