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GROLIER LIMITED

Company number 00105368

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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)
19 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
27 Mar 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Aug 2018	AD01	Registered office address changed from Unit 6 Unit 6 Westfield Road Southam CV47 0RA England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 29 August 2018	View PDF Registered office address changed from Unit 6 Unit 6 Westfield Road Southam CV47 0RA England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-08 - link opens in a new window - 1 page (1 page)
07 Aug 2018	TM01	Termination of appointment of Richard Robinson as a director on 3 August 2018	View PDF Termination of appointment of Richard Robinson as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	TM01	Termination of appointment of Andrew Hedden as a director on 3 August 2018	View PDF Termination of appointment of Andrew Hedden as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 / disapplication of certain provisions in articles- artcile 116 25/05/2018	View PDF Resolutions RES13 ‐ Re sect 175 ca 2006 / disapplication of certain provisions in articles- artcile 116 25/05/2018 - link opens in a new window - 3 pages (3 pages)
30 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 May 2018	SH19	Statement of capital on 30 May 2018 GBP 1	View PDF Statement of capital on 30 May 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2018	CAP-SS	Solvency Statement dated 30/05/18	View PDF Solvency Statement dated 30/05/18 - link opens in a new window - 1 page (1 page)
30 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 17 pages (17 pages)
03 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 November 2016	View PDF Previous accounting period extended from 31 May 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	AP01	Appointment of Mrs Nicola Frances Dixon as a director on 18 July 2016	View PDF Appointment of Mrs Nicola Frances Dixon as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AD01	Registered office address changed from Unit 6 Westfield Road Southam CV47 0RA England to Unit 6 Unit 6 Westfield Road Southam CV47 0RA on 27 May 2016	View PDF Registered office address changed from Unit 6 Westfield Road Southam CV47 0RA England to Unit 6 Unit 6 Westfield Road Southam CV47 0RA on 27 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AD01	Registered office address changed from 29 - 32 Morgan Way Bowthorpe Norwich NR5 9HH to Unit 6 Westfield Road Southam CV47 0RA on 26 May 2016	View PDF Registered office address changed from 29 - 32 Morgan Way Bowthorpe Norwich NR5 9HH to Unit 6 Westfield Road Southam CV47 0RA on 26 May 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 14 pages (14 pages)
04 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4,758,000	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4,758,000 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 15 pages (15 pages)

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