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47/48 GROSVENOR STREET LIMITED

Company number 04233444

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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)
05 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2011 AD01 Registered office address changed from 70 Grosvenor Street London W1K 3JP on 3 March 2011
02 Mar 2011 4.70 Declaration of solvency
02 Mar 2011 600 Appointment of a voluntary liquidator
02 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-21
09 Nov 2010 CH01 Director's details changed
19 Oct 2010 TM01 Termination of appointment of Sarah Curtis as a director
19 Oct 2010 TM01 Termination of appointment of Gary Powell as a director
19 Oct 2010 TM01 Termination of appointment of Simon Elmer as a director
19 Oct 2010 TM01 Termination of appointment of John Clark as a director
19 Oct 2010 TM01 Termination of appointment of Lauren Buck as a director
21 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 10,750,100
30 Apr 2010 AA Full accounts made up to 31 December 2009
15 Jul 2009 288a Director appointed simon richard elmer
25 Jun 2009 363a Return made up to 13/06/09; full list of members
24 Apr 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 288a Director appointed gary james powell
06 Jan 2009 288b Appointment Terminated Director darren rawcliffe
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
07 Jul 2008 288a Director appointed john edward thompson clark
07 Jul 2008 288a Secretary appointed katharine emma robinson
04 Jul 2008 288b Appointment Terminated Director mark preston
04 Jul 2008 288b Appointment Terminated Secretary caroline tolhurst
19 Jun 2008 363a Return made up to 13/06/08; full list of members