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76/78 GROSVENOR STREET INVESTMENT LIMITED

Company number 04377959

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 CH01 Director's details changed for Simon Richard Elmer on 9 July 2012
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2012 DS01 Application to strike the company off the register
19 Sep 2011 CH01 Director's details changed for William Robert Bax on 19 September 2011
31 Aug 2011 CH01 Director's details changed for Giles Andrew Clarke on 31 August 2011
19 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-08-19
  • GBP 100
23 May 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AP01 Appointment of William Robert Bax as a director
01 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
08 Dec 2010 CH01 Director's details changed for Giles Andrew Clarke on 6 December 2010
18 Nov 2010 AP01 Appointment of Victoria Herring as a director
18 Nov 2010 AP01 Appointment of Catherine Stevenson as a director
18 Nov 2010 AP01 Appointment of Tim Reade as a director
18 Nov 2010 AP01 Appointment of Mrs Jenefer Greenwood as a director
18 Nov 2010 AP01 Appointment of Nigel Auriol Hughes 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
30 Apr 2010 AA Full accounts made up to 31 December 2009
21 Aug 2009 363a Return made up to 16/08/09; full list of members
15 Jul 2009 288a Director appointed simon richard elmer
24 Apr 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 288a Director appointed gary james powell