- Company Overview for GROVEBURN PROPERTIES LTD (04339097)
- Filing history for GROVEBURN PROPERTIES LTD (04339097)
- People for GROVEBURN PROPERTIES LTD (04339097)
- More for GROVEBURN PROPERTIES LTD (04339097)
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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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
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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
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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
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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 |