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GROVESHIELDS LIMITED

Company number 03518121

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
15 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-07
15 Nov 2012 CONNOT Change of name notice
11 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-05-11
  • GBP 50,000
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Debra Ann Guneri as a director
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Mar 2011 TM01 Termination of appointment of Terence Hastings as a director
23 Dec 2010 AD01 Registered office address changed from Priory House 125 st Johns Hill Sevenoaks Kent TN13 3PE on 23 December 2010
06 Jul 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
28 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 288b Appointment Terminated Secretary debra hastings
23 Jun 2009 363a Return made up to 31/03/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 288c Director's Change of Particulars / terence hastings / 22/10/2008 / Title was: , now: mr; HouseName/Number was: , now: east lodge; Street was: the appartment, now: kemsing road; Area was: 26 high street, now: ; Post Town was: sevenoaks, now: wrotham; Country was: , now: united kingdom
17 Apr 2008 363a Return made up to 31/03/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Aug 2007 363a Return made up to 31/03/07; full list of members
21 Jun 2007 288c Director's particulars changed
09 May 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Aug 2006 288c Director's particulars changed