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GROSVENOR OF LONDON LIMITED

Company number 01202593

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2011 DS01 Application to strike the company off the register
22 Mar 2011 SH20 Statement by Directors
22 Mar 2011 SH19 Statement of capital on 22 March 2011
  • GBP 1
22 Mar 2011 CAP-SS Solvency Statement dated 07/03/11
22 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
25 Jan 2011 AD02 Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom
17 Dec 2010 MAR Re-registration of Memorandum and Articles
17 Dec 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Dec 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Dec 2010 RR02 Re-registration from a public company to a private limited company
29 Jun 2010 AA Full accounts made up to 27 December 2009
01 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
01 Feb 2010 AD02 Register inspection address has been changed
08 Jul 2009 AA Full accounts made up to 28 December 2008
20 Feb 2009 363a Return made up to 25/01/09; full list of members
16 Jul 2008 363a Return made up to 16/07/08; full list of members
09 Jul 2008 AA Full accounts made up to 30 December 2007
26 Sep 2007 363a Return made up to 21/07/07; full list of members
02 Aug 2007 AA Full accounts made up to 31 December 2006
01 Nov 2006 AA Full accounts made up to 25 December 2005
08 Aug 2006 363a Return made up to 21/07/06; full list of members
30 May 2006 288b Secretary resigned