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GROSVENOR CLUBS LIMITED

Company number 02681835

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 16/02/2012
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 CH04 Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011
10 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 2
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Miss Frances Bingham on 1 March 2010
03 Sep 2009 AA Accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 28/01/09; full list of members
17 Oct 2008 AA Accounts made up to 31 December 2007
21 May 2008 288a Director appointed miss frances bingham
21 May 2008 288b Appointment Terminated Director pamela coles
13 Feb 2008 363a Return made up to 28/01/08; full list of members
24 Sep 2007 AA Accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 28/01/07; full list of members
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288b Secretary resigned;director resigned
02 Nov 2006 288b Director resigned
02 Nov 2006 288a New director appointed
27 Oct 2006 287 Registered office changed on 27/10/06 from: 6 connaught place london W2 2EZ
09 Aug 2006 AA Accounts made up to 31 December 2005
09 Feb 2006 288c Director's particulars changed