Companies House does not verify the accuracy of the information filed

GROOVY UK LIMITED

Company number 04618091

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2024	AD01	Registered office address changed from Office 6 Leicester Lane Desford Leicester Leicestershire LE9 9JJ England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 22 March 2024	View PDF Registered office address changed from Office 6 Leicester Lane Desford Leicester Leicestershire LE9 9JJ England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 22 March 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-05 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	MR04	Satisfaction of charge 046180910005 in full	View PDF Satisfaction of charge 046180910005 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR01	Registration of charge 046180910007, created on 12 January 2023	View PDF Registration of charge 046180910007, created on 12 January 2023 - link opens in a new window - 21 pages (21 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
23 Mar 2020	AD01	Registered office address changed from 12 Corner House Narborough Wood Park Desford Road Enderby Leicestershire LE19 4XT to Office 6 Leicester Lane Desford Leicester Leicestershire LE9 9JJ on 23 March 2020	View PDF Registered office address changed from 12 Corner House Narborough Wood Park Desford Road Enderby Leicestershire LE19 4XT to Office 6 Leicester Lane Desford Leicester Leicestershire LE9 9JJ on 23 March 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2019	MR01	Registration of charge 046180910006, created on 29 March 2019	View PDF Registration of charge 046180910006, created on 29 March 2019 - link opens in a new window - 18 pages (18 pages)
22 Feb 2019	MR04	Satisfaction of charge 046180910004 in full	View PDF Satisfaction of charge 046180910004 in full - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2017	SH19	Statement of capital on 11 October 2017 GBP 850,100	View PDF Statement of capital on 11 October 2017 GBP 850,100 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

GROOVY UK LIMITED

Filter by category