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GROSVENOR PRESS (HOLDINGS) LIMITED

Company number 02283878

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
07 Sep 2011 SH20 Statement by Directors
07 Sep 2011 CAP-SS Solvency Statement dated 29/08/11
07 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to nil 29/08/2011
07 Sep 2011 SH19 Statement of capital on 7 September 2011
  • GBP 1.00
06 Sep 2011 CH01 Director's details changed for Mr Gareth Richard Wright on 19 August 2011
13 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
03 Jun 2011 AP03 Appointment of Emily Louise Martin as a secretary
04 May 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 CH01 Director's details changed for Mr Peter Stephen Rigby on 5 October 2010
08 Oct 2010 CH01 Director's details changed for Mr Adam Christopher Walker on 5 October 2010
08 Oct 2010 CH03 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 CC04 Statement of company's objects
09 Sep 2010 MA Memorandum and Articles of Association
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2010 CH01 Director's details changed for John William Burton on 11 August 2010
01 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
03 Jun 2010 AP01 Appointment of Rachel Jacobs as a director
20 Apr 2010 AP01 Appointment of Gareth Richard Wright as a director
03 Dec 2009 CH03 Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Peter Stephen Rigby on 1 December 2009
28 Nov 2009 CH01 Director's details changed for Adam Christopher Walker on 27 November 2009