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GROSVENOR NURSING AGENCY LIMITED

Company number 01963885

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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)
12 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2012 L64.07 Completion of winding up
27 Mar 2012 TM01 Termination of appointment of Peter Andrew Gregory as a director on 23 March 2012
09 Mar 2012 COCOMP Order of court to wind up
25 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
20 Apr 2011 AP01 Appointment of Mr Peter Andrew Gregory as a director
20 Apr 2011 TM01 Termination of appointment of David Hope as a director
20 Apr 2011 TM01 Termination of appointment of Thomas Charlton as a director
20 Apr 2011 AP02 Appointment of Pinnacle Staffing Group Pic as a director
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 100
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2010 AA Accounts for a dormant company made up to 3 January 2010
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 4 January 2009
04 Feb 2009 363a Return made up to 31/12/08; full list of members
27 Dec 2008 288a Director appointed thomas william george charlton
27 Dec 2008 288b Appointment Terminated Director david laing
30 Oct 2008 AA Accounts made up to 6 January 2008
09 Oct 2008 288b Appointment Terminated Director jacqueline skinner
09 Oct 2008 288a Director appointed david hope
20 Aug 2008 363a Return made up to 31/12/07; full list of members
20 Aug 2008 288c Director's Change of Particulars / david laing / 20/02/2007 / HouseName/Number was: , now: 23; Street was: 23 pickford road, now: pickford road; Occupation was: none, now: finance director
18 Jun 2008 287 Registered office changed on 18/06/2008 from senator house 85 queen victoria street london EC4V 4JL