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GROVELAND UK LIMITED

Company number 03159289

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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)
24 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2011 4.68 Liquidators' statement of receipts and payments to 9 May 2011
14 May 2010 4.20 Statement of affairs with form 4.19
14 May 2010 600 Appointment of a voluntary liquidator
14 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-10
21 Apr 2010 AD01 Registered office address changed from Capital House 21/23 Parkhouse Street London SE5 7TQ on 21 April 2010
17 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 100
17 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 CH01 Director's details changed for Mr David Fitzgerald on 17 March 2010
17 Mar 2010 AD02 Register inspection address has been changed
07 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Aug 2009 288c Secretary's Change of Particulars / william fitzgerald / 12/08/2009 / Middle Name/s was: , now: andrew; HouseName/Number was: , now: 64; Street was: 25 stanford way, now: pathfield road; Area was: norbury, now: streatham; Post Code was: SW16 4HF, now: SW16 5NY
25 Mar 2009 363a Return made up to 15/02/09; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 28 February 2008
23 Jul 2008 363s Return made up to 15/02/08; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Mar 2007 363s Return made up to 15/02/07; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
22 Feb 2006 363s Return made up to 15/02/06; full list of members
02 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
02 Mar 2005 363s Return made up to 15/02/05; full list of members
26 May 2004 AA Total exemption small company accounts made up to 28 February 2004
08 May 2004 363s Return made up to 15/02/04; full list of members
29 Jan 2004 363s Return made up to 15/02/03; full list of members