GROVE END PROPERTIES LIMITED

Company number 00712874

Date	Type	Description	View / Download
25 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Jan 2016	4.68	Liquidators' statement of receipts and payments to 8 December 2015	(10 pages)
19 Dec 2014	AD01	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 December 2014	(2 pages)
18 Dec 2014	4.70	Declaration of solvency	(3 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
21 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
09 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(5 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
18 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	(5 pages)
27 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
28 Jun 2012	AA01	Current accounting period extended from 31 January 2013 to 30 June 2013	(1 page)
16 May 2012	AP01	Appointment of Mr Simon Henry Gelber as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Stella Gelber as a director	(1 page)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
06 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(5 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
30 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(6 pages)
17 Mar 2010	AP03	Appointment of Jayne Sara Marks as a secretary	(2 pages)
17 Mar 2010	TM02	Termination of appointment of Denys Walters as a secretary	(1 page)
11 Nov 2009	TM01	Termination of appointment of Denys Walters as a director	(1 page)
12 Oct 2009	AP01	Appointment of Barbara Walters as a director	(1 page)
27 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)