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GROOMLINK LIMITED

Company number 02000684

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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)
16 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2013	4.71	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)
22 Feb 2013	AD01	Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 22 February 2013	View PDF Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 22 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-06 - link opens in a new window - 1 page (1 page)
11 Feb 2013	CH01	Director's details changed for Nigel Lowe on 1 December 2012	View PDF Director's details changed for Nigel Lowe on 1 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 1,200,100	View PDF Annual return made up to 2 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 1,200,100 - link opens in a new window - 15 pages (15 pages)
20 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
06 Jan 2012	TM02	Termination of appointment of Helen Frances Leigh Rogers as a secretary on 2 December 2011	View PDF Termination of appointment of Helen Frances Leigh Rogers as a secretary on 2 December 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
02 Mar 2011	AP03	Appointment of Corina Katherine Ross as a secretary	View PDF Appointment of Corina Katherine Ross as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AP01	Appointment of Nigel Lowe as a director	View PDF Appointment of Nigel Lowe as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	TM01	Termination of appointment of John Willcock as a director	View PDF Termination of appointment of John Willcock as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	TM01	Termination of appointment of James Rigg as a director	View PDF Termination of appointment of James Rigg as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
12 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
22 May 2009	288c	Director's Change of Particulars / james rigg / 24/04/2009 / HouseName/Number was: , now: 41; Street was: 3B marjorie grove, now: the chase; Post Code was: SW11 5SH, now: SW4 0NP	View PDF Director's Change of Particulars / james rigg / 24/04/2009 / HouseName/Number was: , now: 41; Street was: 3B marjorie grove, now: the chase; Post Code was: SW11 5SH, now: SW4 0NP - link opens in a new window - 1 page (1 page)
30 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2009	288c	Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott	View PDF Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott - link opens in a new window - 1 page (1 page)
15 Sep 2008	288a	Secretary appointed helen frances leigh rogers	View PDF Secretary appointed helen frances leigh rogers - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	288b	Appointment Terminated Secretary jayne meacham	View PDF Appointment Terminated Secretary jayne meacham - link opens in a new window - 1 page (1 page)
30 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 7 pages (7 pages)

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