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GROUPRIGHT LIMITED

Company number 01404707

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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)
05 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Aug 2015 AD01 Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 26 August 2015
24 Aug 2015 4.70 Declaration of solvency
24 Aug 2015 600 Appointment of a voluntary liquidator
24 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-10
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
29 Apr 2014 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
02 Dec 2013 TM02 Termination of appointment of Jane Monksfield as a secretary
02 Dec 2013 AP03 Appointment of Cora Elaine Barnes as a secretary
15 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
30 May 2012 MISC Amending 288A
18 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
17 Mar 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 June 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Peter Edward Barnes on 12 November 2009
30 Nov 2009 CH01 Director's details changed for Cora Elaine Barnes on 12 November 2009