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10 GROSVENOR STREET LIMITED

Company number 03872186

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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)
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of Scott Mark Rowland as a director on 15 September 2017
25 Sep 2017 AP01 Appointment of Mr Miles Dunnett as a director on 15 September 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
10 May 2017 CH01 Director's details changed for Mr Robert Richard Davis on 10 May 2017
09 May 2017 MR04 Satisfaction of charge 038721860001 in full
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
09 Feb 2016 TM01 Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016
18 Dec 2015 AP01 Appointment of Scott Mark Rowland as a director on 16 December 2015
08 Oct 2015 TM01 Termination of appointment of Sebastien Dominique Hyest as a director on 8 October 2015
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
12 Dec 2014 MA Memorandum and Articles of Association
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2014 TM01 Termination of appointment of Richard Brian Mallett as a director on 15 September 2014
17 Sep 2014 AP01 Appointment of Mr Richard Brian Mallett as a director on 11 September 2014
17 Sep 2014 MR01 Registration of charge 038721860001, created on 15 September 2014
29 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
12 Mar 2014 AP03 Appointment of Lisa Sorrell as a secretary
19 Feb 2014 TM02 Termination of appointment of Virginia Duncan as a secretary
31 Oct 2013 TM01 Termination of appointment of Christopher Jukes as a director
31 Oct 2013 AP01 Appointment of David Robert Wright as a director
20 Sep 2013 AP03 Appointment of Miss Virginia Duncan as a secretary