- Company Overview for GROVELAND PROPERTIES LIMITED (03269605)
- Filing history for GROVELAND PROPERTIES LIMITED (03269605)
- People for GROVELAND PROPERTIES LIMITED (03269605)
- Charges for GROVELAND PROPERTIES LIMITED (03269605)
- Insolvency for GROVELAND PROPERTIES LIMITED (03269605)
- More for GROVELAND PROPERTIES LIMITED (03269605)
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) |
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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
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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
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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 |