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9-13 GROSVENOR STREET (GP) LIMITED

Company number 04068541

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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)
30 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
19 May 2024	LIQ03	Liquidators' statement of receipts and payments to 26 March 2024	View PDF Liquidators' statement of receipts and payments to 26 March 2024 - link opens in a new window - 23 pages (23 pages)
26 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP to 45 Gresham Street London EC2V 7BG on 8 April 2023	View PDF Registered office address changed from 70 Grosvenor Street London W1K 3JP to 45 Gresham Street London EC2V 7BG on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Mar 2023	AP01	Appointment of Mr Stuart Ross Hope as a director on 3 March 2023	View PDF Appointment of Mr Stuart Ross Hope as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Alison Jane Clegg as a director on 3 March 2023	View PDF Termination of appointment of Alison Jane Clegg as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
24 Aug 2021	CH01	Director's details changed for Mr David Robert Wright on 1 August 2021	View PDF Director's details changed for Mr David Robert Wright on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Mr David Robert Wright on 1 August 2021	View PDF Director's details changed for Mr David Robert Wright on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
22 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
09 Jul 2019	CH01	Director's details changed for Mr David Robert Wright on 1 July 2019	View PDF Director's details changed for Mr David Robert Wright on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CH01	Director's details changed for Mr David Robert Wright on 1 July 2019	View PDF Director's details changed for Mr David Robert Wright on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	TM01	Termination of appointment of Miles George Sutherland Dunnett as a director on 30 April 2019	View PDF Termination of appointment of Miles George Sutherland Dunnett as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
23 Jul 2018	TM01	Termination of appointment of James Gilles Raynor as a director on 9 July 2018	View PDF Termination of appointment of James Gilles Raynor as a director on 9 July 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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