- Company Overview for GROVEPLUS ENTERPRISES LIMITED (03271842)
- Filing history for GROVEPLUS ENTERPRISES LIMITED (03271842)
- People for GROVEPLUS ENTERPRISES LIMITED (03271842)
- More for GROVEPLUS ENTERPRISES LIMITED (03271842)
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) |
---|---|---|---|
30 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Sep 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
14 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Aug 2018 | DS01 | Application to strike the company off the register | |
24 Jul 2018 | SH20 | Statement by Directors | |
24 Jul 2018 | SH19 |
Statement of capital on 24 July 2018
|
|
24 Jul 2018 | CAP-SS | Solvency Statement dated 18/07/18 | |
24 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
18 Jun 2018 | CS01 | Confirmation statement made on 16 June 2018 with no updates | |
09 Oct 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
16 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
13 Feb 2017 | AD01 | Registered office address changed from C/O Suite 123 Viglen House Alperton Lane London HA0 1HD to 5th Floor 86 Jermyn Street London SW1Y 6AW on 13 February 2017 | |
07 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Aug 2016 | AP01 | Appointment of Mr Sascha Züger as a director on 14 April 2016 | |
16 Aug 2016 | TM01 | Termination of appointment of Mario Roberto Cohn Gonzalez as a director on 14 April 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
|
|
04 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
|
|
02 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
|
|
10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Jun 2015 | AP01 | Appointment of Mr. Mario Roberto Cohn Gonzalez as a director on 30 June 2015 | |
30 Jun 2015 | TM01 | Termination of appointment of Kurt Fred Schaffner as a director on 30 June 2015 | |
15 Jun 2015 | TM01 | Termination of appointment of Stephan Muller as a director on 28 November 2014 | |
31 Oct 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
|
|
11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
31 Oct 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
|