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GRENVILLE PROPERTIES (SERVICE SUITES) LIMITED

Company number 00654251

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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)
15 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 26 September 2020
18 Oct 2019 AA Micro company accounts made up to 31 March 2019
09 Oct 2019 AD01 Registered office address changed from 24 Queen Square Bath Somerset BA1 2HY to C/O Milsted Langdon Llp, Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 9 October 2019
08 Oct 2019 LIQ01 Declaration of solvency
08 Oct 2019 600 Appointment of a voluntary liquidator
08 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-27
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
02 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 31 December 2014
Statement of capital on 2015-02-18
  • GBP 1,000
29 Jan 2015 CH03 Secretary's details changed for Rosemary Flora Dodd on 31 December 2014
28 Jan 2015 CH01 Director's details changed for Rosemary Flora Dodd on 31 December 2014
28 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
28 Jan 2015 AD01 Registered office address changed from Green Cottage Long Street Sherborne Dorset DT9 3BS to 24 Queen Square Bath Somerset BA1 2HY on 28 January 2015
28 Jan 2014 AR01 Annual return made up to 31 December 2013
Statement of capital on 2014-01-28
  • GBP 1,000
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
18 Feb 2013 TM01 Termination of appointment of Ralph Dodd as a director
07 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders