- Company Overview for 47/48 GROSVENOR STREET LIMITED (04233444)
- Filing history for 47/48 GROSVENOR STREET LIMITED (04233444)
- People for 47/48 GROSVENOR STREET LIMITED (04233444)
- Insolvency for 47/48 GROSVENOR STREET LIMITED (04233444)
- More for 47/48 GROSVENOR STREET LIMITED (04233444)
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) |
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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
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|
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
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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
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|
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 |