GROUPAMA (UK) LIMITED

Company number 02984081

Date	Type	Description	View / Download
09 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Jun 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	(8 pages)
15 Apr 2013	AD01	Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom on 15 April 2013	(2 pages)
15 Apr 2013	AD02	Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB	(2 pages)
09 Apr 2013	4.70	Declaration of solvency	(3 pages)
09 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Jan 2013	AD01	Registered office address changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB on 4 January 2013	(1 page)
03 Jan 2013	TM01	Termination of appointment of Keith Wraight as a director	(1 page)
03 Jan 2013	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
03 Jan 2013	TM01	Termination of appointment of Roy Sampson as a director	(1 page)
17 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of Francois Boisseau as a director	(1 page)
21 Feb 2012	TM01	Termination of appointment of Paul Picknett as a director	(1 page)
20 Feb 2012	AP01	Appointment of Mr David Lawrence Simpson as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Mr Keith Vincent Andrew Wraight as a director	(2 pages)
08 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 303,638,000	(4 pages)
04 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2012	AA	Full accounts made up to 31 December 2010	(10 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2011	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
05 Jul 2011	TM02	Termination of appointment of Benjamin Speers as a secretary	(1 page)
27 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)
28 Sep 2010	AD02	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE	(1 page)

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