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GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED

Company number 03162865

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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)
07 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2014 TM01 Termination of appointment of Stephen Pepler as a director
08 Jul 2014 TM01 Termination of appointment of Stephen Pepler as a director
23 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
15 Apr 2014 CH01 Director's details changed for Stephen Willard Pepler on 23 February 2013
20 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Feb 2012 AR01 Annual return made up to 22 February 2012
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 22 February 2011
20 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
29 Jul 2010 TM02 Termination of appointment of Janet Richards as a secretary
01 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
10 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
18 May 2009 363a Return made up to 22/02/09; no change of members
04 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
08 Apr 2008 363s Return made up to 22/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
24 May 2007 363s Return made up to 22/02/07; full list of members
07 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
07 Apr 2006 363s Return made up to 22/02/06; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 28 February 2005