GROVE COURT (STATION ROAD) LIMITED

Company number 03049644

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2018	AA	Accounts for a small company made up to 30 June 2018	(14 pages)
03 Aug 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
01 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 12/06/2018	(1 page)
20 Jun 2018	CH01	Director's details changed for Mr Geoffrey Roger Williams on 20 June 2018	(2 pages)
20 Jun 2018	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QJ to 58 Oak End Way Gerrards Cross SL9 8BR on 20 June 2018	(1 page)
15 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-12	(3 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
21 Aug 2017	PSC07	Cessation of Geoffrey Roger Williams as a person with significant control on 7 April 2016	(2 pages)
27 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 24/04/2017	(7 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
27 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 27/06/2017	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(3 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	(3 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
29 Aug 2014	TM02	Termination of appointment of Janet Grace Oke as a secretary on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Janet Grace Oke as a director on 29 August 2014	(1 page)
26 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 2	(5 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(5 pages)