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GROSVENOR CONTINENTAL LTD

Company number 03681015

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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)
23 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Aug 2014 4.68 Liquidators' statement of receipts and payments to 25 March 2014
01 May 2013 4.20 Statement of affairs with form 4.19
11 Apr 2013 AD01 Registered office address changed from 10 Fairland Street Wymondham Norfolk NR18 0AW on 11 April 2013
10 Apr 2013 600 Appointment of a voluntary liquidator
27 Feb 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 210
03 Oct 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Feb 2012 AA01 Previous accounting period shortened from 31 August 2011 to 30 June 2011
24 Feb 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
23 Aug 2011 AA01 Current accounting period extended from 28 February 2011 to 31 August 2011
02 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
09 Jun 2010 CERTNM Company name changed grosvenor continental beverages (uk) LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-06-04
09 Jun 2010 CONNOT Change of name notice
07 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
17 May 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
17 May 2010 CH01 Director's details changed for Paul Simon Vanner on 1 December 2009
17 May 2010 CH01 Director's details changed for Tim Betts on 1 December 2009
17 May 2010 CH01 Director's details changed for Richard Gundry on 1 December 2009
13 Apr 2010 CH01 Director's details changed for Richard Gundry on 29 September 2009
13 Apr 2010 CH01 Director's details changed for Paul Simon Vanner on 29 September 2009
13 Apr 2010 CH01 Director's details changed for Tim Betts on 31 May 2007
08 Mar 2010 AD01 Registered office address changed from 22-26 King Street Kings Lynn Norfolk PE30 1HS on 8 March 2010
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1