GRORUD GROUP LIMITED

Company number 03170904

Date	Type	Description	View / Download
21 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
12 Feb 2018	AD01	Registered office address changed from Castleside Industrial Estate Consett County Durham DH8 8JA to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 12 February 2018	(2 pages)
05 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Feb 2018	LIQ02	Statement of affairs	(8 pages)
05 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-23	(1 page)
20 Dec 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	(1 page)
26 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
02 May 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
22 Jul 2016	TM01	Termination of appointment of Christopher John Alexander as a director on 21 July 2016	(1 page)
22 Jul 2016	MR04	Satisfaction of charge 031709040005 in full	(1 page)
20 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 43,000	(4 pages)
26 Feb 2016	AP01	Appointment of Mr Christopher John Alexander as a director on 1 February 2016	(2 pages)
01 Feb 2016	MR01	Registration of charge 031709040005, created on 1 February 2016	(27 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
24 Sep 2015	AP01	Appointment of Mr George Lambert as a director on 27 August 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Mark John Sargent as a director on 27 August 2015	(1 page)
11 Sep 2015	MR01	Registration of charge 031709040004, created on 27 August 2015	(27 pages)
27 Jul 2015	SH06	Cancellation of shares. Statement of capital on 10 June 2015 GBP 43,000	(4 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jul 2015	SH03	Purchase of own shares.	(3 pages)
08 Jul 2015	TM01	Termination of appointment of Terence Stuart Smith as a director on 6 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Ian Matthews as a director on 6 July 2015	(1 page)