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GROSVENOR QUAY LIMITED

Company number 04074700

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2018 TM02 Termination of appointment of Andrew Martin Streeter as a secretary on 29 August 2018
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 DS01 Application to strike the company off the register
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
18 Aug 2017 MR04 Satisfaction of charge 5 in full
19 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Feb 2016 MR04 Satisfaction of charge 3 in full
02 Feb 2016 MR04 Satisfaction of charge 2 in full
02 Feb 2016 MR04 Satisfaction of charge 4 in full
02 Feb 2016 MR04 Satisfaction of charge 6 in full
23 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
03 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
08 Sep 2014 AD01 Registered office address changed from Streeter Group Unit 2 Hawthorn Trading Estate Foundry Lane Horsham West Sussex RH13 5PX to 61 London Road Horsham West Sussex RH12 1AN on 8 September 2014
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
03 Oct 2013 CH01 Director's details changed for Mr Andrew Martin Streeter on 1 September 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for Mr Andrew Martin Streeter on 20 September 2012
28 Sep 2012 CH01 Director's details changed for Mr Peter Leslie Beckham on 20 September 2012
28 Sep 2012 CH03 Secretary's details changed for Mr Andrew Martin Streeter on 20 September 2012