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GRILLDROVE LIMITED

Company number 01122575

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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)
17 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 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 - 10 pages (10 pages)
20 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 9 June 2018	View PDF Liquidators' statement of receipts and payments to 9 June 2018 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 9 June 2017	View PDF Liquidators' statement of receipts and payments to 9 June 2017 - link opens in a new window - 9 pages (9 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/ replacement of liquidator - link opens in a new window - 30 pages (30 pages)
28 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2016	4.68	Liquidators' statement of receipts and payments to 9 June 2016	View PDF Liquidators' statement of receipts and payments to 9 June 2016 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AD01	Registered office address changed from 166 Piccadilly London W1J 9EF to 15 Canada Square London E14 5GL on 29 June 2015	View PDF Registered office address changed from 166 Piccadilly London W1J 9EF to 15 Canada Square London E14 5GL on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-10 - link opens in a new window - 1 page (1 page)
28 Apr 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 12,000	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 12,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	TM01	Termination of appointment of Erik Maurice William Robson as a director on 3 December 2014	View PDF Termination of appointment of Erik Maurice William Robson as a director on 3 December 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 14 pages (14 pages)
24 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 12,000	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 12,000 - link opens in a new window - 6 pages (6 pages)
16 Oct 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 14 pages (14 pages)
19 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	CH01	Director's details changed for The Honourable Erik Maurice William Robson on 18 March 2013	View PDF Director's details changed for The Honourable Erik Maurice William Robson on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 14 pages (14 pages)
19 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 15 pages (15 pages)
09 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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