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GROVE LEISURE LIMITED

Company number 01737796

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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)
31 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Oct 2022 600 Appointment of a voluntary liquidator
27 Oct 2022 LIQ10 Removal of liquidator by court order
08 Mar 2022 MR04 Satisfaction of charge 017377960020 in full
30 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 1 September 2021
22 Oct 2020 MR04 Satisfaction of charge 17 in full
23 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 1 September 2020
30 Sep 2019 600 Appointment of a voluntary liquidator
25 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 1 September 2019
26 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 1 September 2018
01 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 1 September 2017
27 Sep 2016 4.68 Liquidators' statement of receipts and payments to 1 September 2016
21 Sep 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Oct 2015 4.68 Liquidators' statement of receipts and payments to 1 September 2015
16 Sep 2014 AD01 Registered office address changed from The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 16 September 2014
15 Sep 2014 4.20 Statement of affairs with form 4.19
15 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-02
29 Aug 2014 MR04 Satisfaction of charge 19 in full
29 Aug 2014 MR04 Satisfaction of charge 18 in full
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
12 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-12
14 Mar 2014 MR01 Registration of charge 017377960020
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders