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GROVE MEDIA INVESTMENTS LIMITED

Company number 03686738

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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)
31 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
31 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 9 January 2019
15 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 9 January 2018
26 Jan 2017 AD01 Registered office address changed from 115 Eastbourne Mews London W2 6LQ to 24 Conduit Place London W2 1EP on 26 January 2017
25 Jan 2017 4.20 Statement of affairs with form 4.19
25 Jan 2017 600 Appointment of a voluntary liquidator
25 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10
23 Dec 2016 1.4 Notice of completion of voluntary arrangement
04 Jan 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
02 Dec 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
02 May 2015 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 3
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2014 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG on 9 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 May 2014 DISS40 Compulsory strike-off action has been discontinued
13 May 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 3
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Apr 2013 AA Accounts for a small company made up to 30 September 2011
18 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders