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52 GROSVENOR GARDENS LIMITED

Company number 04377545

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2010 DS01 Application to strike the company off the register
18 Nov 2010 AP01 Appointment of Victoria Herring as a director
16 Nov 2010 AP01 Appointment of Tim Reade as a director
16 Nov 2010 AP01 Appointment of Catherine Stevenson as a director
16 Nov 2010 AP01 Appointment of Nigel Auriol Hughes as a director
16 Nov 2010 AP01 Appointment of Mrs Jenefer Greenwood as a director
16 Nov 2010 TM01 Termination of appointment of Sarah Curtis as a director
16 Nov 2010 TM01 Termination of appointment of Lauren Buck as a director
09 Nov 2010 CH01 Director's details changed
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 100
27 May 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Aug 2009 363a Return made up to 16/08/09; full list of members
15 Jul 2009 288a Director appointed simon richard elmer
06 Mar 2009 288a Director appointed gary james powell
06 Jan 2009 288b Appointment Terminated Director darren rawcliffe
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
22 Aug 2008 363a Return made up to 16/08/08; full list of members
09 Jul 2008 288a Director appointed john edward thompson clark
09 Jul 2008 288b Appointment Terminated Secretary caroline tolhurst
09 Jul 2008 288b Appointment Terminated Director mark preston
09 Jul 2008 288a Secretary appointed katharine emma robinson
22 May 2008 288b Appointment Terminated Director raymond williams