GROSVENOR HILL (SOUTHAMPTON) LIMITED

Company number 03969086

Date	Type	Description	View / Download
10 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Oct 2009	4.70	Declaration of solvency	(3 pages)
12 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
30 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
02 Sep 2008	288b	Appointment Terminated Secretary ruth michelson-carr	(1 page)
02 Sep 2008	288a	Secretary appointed michaela frances east	(2 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Apr 2008	288a	Director appointed lisa attridge	(3 pages)
28 Apr 2008	288b	Appointment Terminated Director simon hope	(1 page)
21 Apr 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility doc 25/02/2008	(4 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
23 Apr 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
02 May 2006	363a	Return made up to 05/04/06; full list of members	(2 pages)
02 May 2006	190	Location of debenture register	(1 page)
02 May 2006	353	Location of register of members	(1 page)
02 May 2006	287	Registered office changed on 02/05/06 from: 20 grosvenor hill london W1X 0HQ	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)