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GROVECASTLE LIMITED

Company number 04753492

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 2
16 Jun 2010 CH01 Director's details changed for Colette Tyssier on 6 May 2010
16 Jun 2010 CH04 Secretary's details changed for Arthur C Heyward Limited on 6 May 2010
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
21 May 2009 363a Return made up to 06/05/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
29 Jan 2009 288a Director appointed colette tyssier
05 Dec 2008 288b Appointment Terminated Director christopher shaw
14 May 2008 363a Return made up to 06/05/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
22 May 2007 363a Return made up to 06/05/07; full list of members
22 May 2007 288c Director's particulars changed
01 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
16 May 2006 363a Return made up to 06/05/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
24 May 2005 363s Return made up to 06/05/05; full list of members
18 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
06 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2004 123 Nc inc already adjusted 09/12/03
06 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities