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GROSVENOR HILL PROPERTIES LIMITED

Company number 03243904

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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)
10 May 2010 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2009 4.70 Declaration of solvency
12 Oct 2009 600 Appointment of a voluntary liquidator
12 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
21 Sep 2009 363a Return made up to 29/08/09; full list of members
20 Sep 2009 AA Accounts made up to 31 December 2008
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2008 363a Return made up to 29/08/08; full list of members
02 Sep 2008 288b Appointment Terminated Secretary ruth michelson-carr
02 Sep 2008 288a Secretary appointed michaela frances east
07 Aug 2008 AA Accounts made up to 31 December 2007
28 Apr 2008 288a Director appointed danny o'donnell
28 Apr 2008 288b Appointment Terminated Director simon hope
28 Apr 2008 288b Appointment Terminated Director james dean
28 Apr 2008 288b Appointment Terminated Director aubrey adams
04 Sep 2007 363a Return made up to 29/08/07; full list of members
10 Jul 2007 AA Accounts made up to 31 December 2006
18 Oct 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 363a Return made up to 29/08/06; full list of members
07 Oct 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 363a Return made up to 29/08/05; full list of members
09 Sep 2004 363a Return made up to 29/08/04; full list of members