GROUND RENT SECURITIES LIMITED

Company number 03458421

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2018	DS01	Application to strike the company off the register	(1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2018	AD01	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Leavesden Park 5 Hercules Way Leavesden Watford WD25 7GS on 20 August 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
08 Sep 2017	PSC02	Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
08 Sep 2017	PSC07	Cessation of Robert Steinhouse as a person with significant control on 6 April 2016	(1 page)
28 Apr 2017	AA	Accounts for a small company made up to 31 October 2016	(12 pages)
08 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
10 Nov 2016	CH01	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016	(2 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/07/2016	(2 pages)
27 Jul 2016	MR07	Alteration to charge 3, created on 21 February 2013	(291 pages)
07 May 2016	AA	Full accounts made up to 31 October 2015	(13 pages)
11 Apr 2016	CH01	Director's details changed for Mr Robert Steinhouse on 11 April 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	(5 pages)
03 Jul 2015	AA	Full accounts made up to 31 October 2014	(13 pages)
13 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000	(4 pages)
09 Dec 2014	CH01	Director's details changed for Mr Robert Steinhouse on 3 November 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 October 2013	(13 pages)
27 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000	(4 pages)
15 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(4 pages)
31 Jul 2013	AA	Full accounts made up to 31 October 2012	(13 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend connected with reorganisation 19/02/2013	(10 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)