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GROVELAND PROPERTIES LIMITED

Company number 03269605

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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)
22 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2014 4.68 Liquidators' statement of receipts and payments to 13 October 2014
22 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Oct 2013 MR04 Satisfaction of charge 3 in full
22 Oct 2013 MR04 Satisfaction of charge 4 in full
22 Oct 2013 MR04 Satisfaction of charge 2 in full
22 Oct 2013 MR04 Satisfaction of charge 1 in full
24 Sep 2013 4.70 Declaration of solvency
24 Sep 2013 600 Appointment of a voluntary liquidator
24 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
Statement of capital on 2012-11-10
  • GBP 100
07 Nov 2012 AP01 Appointment of Daphne Carol Lander as a director on 30 March 2012
07 Nov 2012 AP01 Appointment of Margot Susan Jane Groves as a director on 30 March 2012
02 May 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Mar 2012 AD01 Registered office address changed from C/O N J Groves 1 Sutcliffe Avenue Earley Reading Berkshire RG6 7JW England on 23 March 2012
07 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
01 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
04 Feb 2010 AD01 Registered office address changed from Groveland House Church Road Windlesham Surrey GU20 6BT on 4 February 2010
16 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Nicholas John Groves on 16 November 2009