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GROVE HOLDINGS LIMITED

Company number 00943107

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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)
25 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2014	4.71	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 - 17 pages (17 pages)
18 Dec 2013	AD01	Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 18 December 2013	View PDF Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 175,521	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 175,521 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
29 Oct 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	CH01	Director's details changed for Mr Graham Leslie Boram on 1 November 2009	View PDF Director's details changed for Mr Graham Leslie Boram on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	TM01	Termination of appointment of Karen Boram as a director	View PDF Termination of appointment of Karen Boram as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	AP01	Appointment of Karen Lesley Boram as a director	View PDF Appointment of Karen Lesley Boram as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2009	CH01	Director's details changed for Mr Graham Leslie Boram on 1 October 2009	View PDF Director's details changed for Mr Graham Leslie Boram on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH04	Secretary's details changed for Moore Green Limited on 1 October 2009	View PDF Secretary's details changed for Moore Green Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	288b	Appointment terminated secretary alan chinery	View PDF Appointment terminated secretary alan chinery - link opens in a new window - 1 page (1 page)

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