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GROSVENOR HILL (SPRUCEFIELDS) LIMITED

Company number 04302700

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2015 TM01 Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2015 DS01 Application to strike the company off the register
09 Jan 2015 AA Accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
27 Oct 2014 CH04 Secretary's details changed for Helical Registrars Limited on 26 August 2014
28 Aug 2014 AD01 Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014
05 Jan 2014 AA Accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
15 Oct 2012 AP01 Appointment of Mr Timothy John Murphy as a director on 31 August 2012
05 Jan 2012 AA Accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
17 Jan 2011 AA Accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
04 Nov 2010 CH04 Secretary's details changed for Helical Registrars Limited on 26 September 2010
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Feb 2010 CH01 Director's details changed for Mr Jack Struan Pitman on 5 February 2010
25 Jan 2010 AA Accounts made up to 31 March 2009
28 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
18 May 2009 288b Appointment terminated director phillip brown
28 Dec 2008 AA Full accounts made up to 31 March 2008