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GROVEBURN PROPERTIES LTD

Company number 04339097

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2017 AD02 Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
28 Nov 2017 PSC05 Change of details for Bana One Limited as a person with significant control on 24 November 2017
24 Nov 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
20 Dec 2016 AA Accounts for a small company made up to 31 December 2015
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
27 Sep 2016 AA01 Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016 AUD Auditor's resignation
07 Jan 2016 AA Accounts for a small company made up to 31 December 2014
14 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
28 Sep 2015 AA01 Previous accounting period shortened from 28 December 2014 to 27 December 2014
08 Jan 2015 AA Accounts for a small company made up to 31 December 2013
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
25 Sep 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
03 Mar 2014 AA Accounts for a small company made up to 31 December 2012
23 Dec 2013 AA Accounts for a small company made up to 31 December 2011
23 Dec 2013 AA Total exemption small company accounts made up to 29 December 2010
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
02 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
01 Jun 2012 TM01 Termination of appointment of Andrew Thornhill as a director
21 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
28 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 29 December 2010
13 Jan 2011 TM02 Termination of appointment of Joseph Ackerman as a secretary