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GROVESTEAD HOLDINGS LTD

Company number 04313548

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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)
17 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2018	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 - 12 pages (12 pages)
22 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 20 April 2018	View PDF Liquidators' statement of receipts and payments to 20 April 2018 - link opens in a new window - 10 pages (10 pages)
19 May 2017	AD01	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 19 May 2017	View PDF Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-21 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AD01	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016	View PDF Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	CH01	Director's details changed for Mrs Lalee Mary Blackford on 23 November 2015	View PDF Director's details changed for Mrs Lalee Mary Blackford on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
18 Jul 2014	AP01	Appointment of Mr Luke Anthony Couzens as a director on 18 July 2014	View PDF Appointment of Mr Luke Anthony Couzens as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AP01	Appointment of Mrs Lalee Mary Blackford as a director on 18 July 2014	View PDF Appointment of Mrs Lalee Mary Blackford as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	CH03	Secretary's details changed for Carole Davis on 13 March 2014	View PDF Secretary's details changed for Carole Davis on 13 March 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	CH01	Director's details changed for Julia Avril Couzens on 13 March 2014	View PDF Director's details changed for Julia Avril Couzens on 13 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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