GROSVENOR SQUARE LIMITED

Company number 03471674

Date	Type	Description	View / Download
20 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21	(1 page)
12 Jan 2011	AD01	Registered office address changed from 20 North Audley Street London W1K 6WE England on 12 January 2011	(2 pages)
04 Jan 2011	4.70	Declaration of solvency	(3 pages)
16 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders Statement of capital on 2010-12-16 GBP 12,800,002	(5 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 May 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
01 Dec 2009	AA01	Current accounting period extended from 31 July 2009 to 31 December 2009	(1 page)
30 Nov 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	AD01	Registered office address changed from 18 Upper Brook Street London W1K 7PU on 16 November 2009	(1 page)
01 Jun 2009	AA	Accounts for a medium company made up to 31 July 2008	(19 pages)
06 May 2009	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	(1 page)
11 Mar 2009	288b	Appointment Terminated Director john megginson	(1 page)
27 Nov 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
20 Jun 2008	AA	Accounts for a medium company made up to 31 December 2007	(21 pages)
04 Dec 2007	363a	Return made up to 26/11/07; full list of members	(2 pages)
23 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(21 pages)
11 Jul 2007	288c	Secretary's particulars changed	(1 page)
06 Dec 2006	363a	Return made up to 26/11/06; full list of members	(3 pages)