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GROSVENOR PROFILES LIMITED

Company number 04936058

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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 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2017	2.35B	Notice of move from Administration to Dissolution on 28 March 2017	View PDF Notice of move from Administration to Dissolution on 28 March 2017 - link opens in a new window - 32 pages (32 pages)
03 Nov 2016	2.24B	Administrator's progress report to 3 October 2016	View PDF Administrator's progress report to 3 October 2016 - link opens in a new window - 31 pages (31 pages)
21 Jun 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 64 pages (64 pages)
02 Jun 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
18 Apr 2016	AD01	Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 April 2016	View PDF Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 20,000	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	MR01	Registration of charge 049360580004, created on 19 August 2015	View PDF Registration of charge 049360580004, created on 19 August 2015 - link opens in a new window - 16 pages (16 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
24 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 20,000	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
12 Jul 2014	MR01	Registration of charge 049360580003, created on 10 July 2014	View PDF Registration of charge 049360580003, created on 10 July 2014 - link opens in a new window - 36 pages (36 pages)
24 Jun 2014	MR01	Registration of charge 049360580002	View PDF Registration of charge 049360580002 - link opens in a new window - 36 pages (36 pages)
10 Jun 2014	AD01	Registered office address changed from 30 Star Hill Rochester Kent ME1 1XB on 10 June 2014	View PDF Registered office address changed from 30 Star Hill Rochester Kent ME1 1XB on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 20,000	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AA01	Current accounting period extended from 31 October 2013 to 30 April 2014	View PDF Current accounting period extended from 31 October 2013 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 20,000	View PDF Statement of capital following an allotment of shares on 9 August 2013 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
14 May 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)

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