GRIEF ENCOUNTER

33-35 Daws Lane, London, NW7 4SD, England
StatusACTIVE
Company No.10324546
Category
Incorporated11 Aug 2016
Age7 years, 9 months, 6 days
JurisdictionEngland Wales

SUMMARY

GRIEF ENCOUNTER is an active with number 10324546. It was incorporated 7 years, 9 months, 6 days ago, on 11 August 2016. The company address is 33-35 Daws Lane, London, NW7 4SD, England.



Company Fillings

Accounts with accounts type full

Date: 25 Mar 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

Documents

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Confirmation statement with no updates

Date: 12 Sep 2023

Action Date: 21 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-21

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Appoint person director company with name date

Date: 11 Sep 2023

Action Date: 24 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-07-24

Officer name: Mrs Phanella Mayall Fine

Documents

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Change person director company with change date

Date: 08 Sep 2023

Action Date: 16 Aug 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-08-16

Officer name: Mr Michael Kim Peen

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Appoint person director company with name date

Date: 08 Sep 2023

Action Date: 10 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Louise Forsyth

Appointment date: 2023-07-10

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Appoint person director company with name date

Date: 08 Sep 2023

Action Date: 19 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-07-19

Officer name: Mr Rupert James Levy

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Appoint person director company with name date

Date: 08 Sep 2023

Action Date: 31 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-03-31

Officer name: Mr Nicholas Jason Deyong

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Appoint person director company with name date

Date: 08 Sep 2023

Action Date: 13 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sasha Rebecca Wiggins

Appointment date: 2023-07-13

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Accounts with accounts type full

Date: 24 Apr 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Notification of a person with significant control statement

Date: 06 Apr 2023

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Termination director company with name termination date

Date: 29 Mar 2023

Action Date: 27 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bobby Lane

Termination date: 2023-03-27

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Termination director company with name termination date

Date: 29 Mar 2023

Action Date: 16 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-01-16

Officer name: Anthony Beare

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Cessation of a person with significant control

Date: 29 Mar 2023

Action Date: 30 Sep 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-09-30

Psc name: Bernard Myers

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Termination director company with name termination date

Date: 16 Nov 2022

Action Date: 06 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-09-06

Officer name: Bernard Ian Myers

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Confirmation statement with no updates

Date: 06 Sep 2022

Action Date: 21 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-21

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Termination director company with name termination date

Date: 14 Mar 2022

Action Date: 01 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-03-01

Officer name: Michael Peen

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Appoint person director company with name date

Date: 14 Mar 2022

Action Date: 01 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Peen

Appointment date: 2020-09-01

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Termination director company with name termination date

Date: 14 Mar 2022

Action Date: 01 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-03-01

Officer name: Berenice Shelley Gilbert

Documents

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Change person director company with change date

Date: 14 Mar 2022

Action Date: 01 Mar 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-03-01

Officer name: Mr Harold Gittelmon

Documents

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Cessation of a person with significant control

Date: 14 Mar 2022

Action Date: 01 Mar 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-03-01

Psc name: Berenice Shelley Gilbert

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Accounts with accounts type total exemption full

Date: 17 Feb 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Termination director company with name termination date

Date: 09 Dec 2021

Action Date: 07 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Delia Ruth Goldring

Termination date: 2021-12-07

Documents

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Confirmation statement with no updates

Date: 23 Aug 2021

Action Date: 21 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-21

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Appoint person director company with name date

Date: 20 Aug 2021

Action Date: 10 Aug 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-08-10

Officer name: Mr Alan Bloom

Documents

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Memorandum articles

Date: 27 Jul 2021

Category: Incorporation

Type: MA

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Resolution

Date: 27 Jul 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type total exemption full

Date: 26 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Appoint person director company with name date

Date: 26 Jan 2021

Action Date: 18 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Pam Firth

Appointment date: 2020-12-18

Documents

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Resolution

Date: 14 Dec 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 14 Dec 2020

Category: Incorporation

Type: MA

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Statement of companys objects

Date: 14 Dec 2020

Category: Change-of-constitution

Type: CC04

Documents

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Appoint person director company with name date

Date: 02 Nov 2020

Action Date: 01 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-09-01

Officer name: Mr Michael Peen

Documents

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Confirmation statement with no updates

Date: 21 Aug 2020

Action Date: 21 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-21

Documents

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Confirmation statement with no updates

Date: 13 Aug 2020

Action Date: 10 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-10

Documents

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Statement of companys objects

Date: 18 May 2020

Category: Change-of-constitution

Type: CC04

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Memorandum articles

Date: 18 May 2020

Category: Incorporation

Type: MA

Documents

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Resolution

Date: 18 May 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Appoint person director company with name date

Date: 28 Apr 2020

Action Date: 19 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-04-19

Officer name: Mr Andy Hart

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Appoint person director company with name date

Date: 28 Apr 2020

Action Date: 15 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Delia Ruth Goldring

Appointment date: 2020-04-15

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Change registered office address company with date old address new address

Date: 28 Apr 2020

Action Date: 28 Apr 2020

Category: Address

Type: AD01

New address: 33-35 Daws Lane London NW7 4SD

Old address: The Lodge Stephens House and Gardens 17 East End Road London N3 3QE United Kingdom

Change date: 2020-04-28

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Accounts with accounts type small

Date: 17 Feb 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Termination director company with name termination date

Date: 25 Nov 2019

Action Date: 16 Nov 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Daniel Walters

Termination date: 2019-11-16

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Termination director company with name termination date

Date: 25 Nov 2019

Action Date: 13 Nov 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-11-13

Officer name: Judith Anne Englender

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Change account reference date company previous shortened

Date: 08 Nov 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA01

Made up date: 2019-08-31

New date: 2019-07-31

Documents

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Confirmation statement with no updates

Date: 16 Aug 2019

Action Date: 10 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-10

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Accounts with accounts type dormant

Date: 14 Jun 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

Documents

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Appoint person director company with name date

Date: 05 Apr 2019

Action Date: 01 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-04-01

Officer name: Mr Paul Daniel Walters

Documents

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Appoint person director company with name date

Date: 13 Mar 2019

Action Date: 01 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-03-01

Officer name: Mrs Judith Anne Englender

Documents

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Appoint person director company with name date

Date: 13 Mar 2019

Action Date: 01 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-03-01

Officer name: Mr Gary Sacks

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Appoint person director company with name date

Date: 13 Mar 2019

Action Date: 18 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Bobby Lane

Appointment date: 2018-09-18

Documents

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Appoint person director company with name date

Date: 13 Mar 2019

Action Date: 01 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Anthony Beare

Appointment date: 2019-02-01

Documents

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Cessation of a person with significant control

Date: 13 Mar 2019

Action Date: 25 Jan 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Jeremy Gershon Tobias-Tarsh

Cessation date: 2018-01-25

Documents

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Change person director company with change date

Date: 13 Mar 2019

Action Date: 13 Mar 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Harold Gittleman

Change date: 2019-03-13

Documents

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Confirmation statement with no updates

Date: 21 Aug 2018

Action Date: 10 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-10

Documents

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Accounts with accounts type dormant

Date: 20 Apr 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

Documents

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Confirmation statement with no updates

Date: 02 Oct 2017

Action Date: 10 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-10

Documents

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Appoint person director company with name date

Date: 02 Oct 2017

Action Date: 05 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Harold Gittleman

Appointment date: 2016-10-05

Documents

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Termination director company with name termination date

Date: 02 Oct 2017

Action Date: 04 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-10-04

Officer name: Jeremy Gershon Tobias-Tarsh

Documents

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Termination director company with name termination date

Date: 02 Oct 2017

Action Date: 04 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jeremy Gershon Tobias-Tarsh

Termination date: 2016-10-04

Documents

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Incorporation company

Date: 11 Aug 2016

Category: Incorporation

Type: NEWINC

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