- Company Overview for GROSVENOR VICTORIA LIMITED (00801003)
- Filing history for GROSVENOR VICTORIA LIMITED (00801003)
- People for GROSVENOR VICTORIA LIMITED (00801003)
- More for GROSVENOR VICTORIA LIMITED (00801003)
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) |
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15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Oct 2018 | DS01 | Application to strike the company off the register | |
03 Sep 2018 | AP01 | Appointment of Mr James Christopher Pizey as a director on 18 August 2018 | |
30 Aug 2018 | TM01 | Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018 | |
02 May 2018 | AP01 | Appointment of Mr Clive Adrian Roynon Jennings as a director on 1 May 2018 | |
02 May 2018 | TM01 | Termination of appointment of Frances Bingham as a director on 1 May 2018 | |
22 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with updates | |
27 Feb 2018 | AA01 | Previous accounting period extended from 30 June 2017 to 31 December 2017 | |
23 Jun 2017 | CH04 | Secretary's details changed for The Rank Organisation Limited on 12 June 2017 | |
19 Jun 2017 | SH20 | Statement by Directors | |
19 Jun 2017 | SH19 |
Statement of capital on 19 June 2017
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19 Jun 2017 | CAP-SS | Solvency Statement dated 15/06/17 | |
19 Jun 2017 | RESOLUTIONS |
Resolutions
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12 Jun 2017 | AD01 | Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017 | |
03 Apr 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
13 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
13 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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18 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
10 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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10 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
25 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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26 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
21 Mar 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
14 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 |