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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
06 Apr 2017 2.35B Notice of move from Administration to Dissolution on 28 March 2017
03 Nov 2016 2.24B Administrator's progress report to 3 October 2016
21 Jun 2016 F2.18 Notice of deemed approval of proposals
02 Jun 2016 2.17B Statement of administrator's proposal
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
12 Apr 2016 2.12B Appointment of an administrator
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
24 Aug 2015 MR01 Registration of charge 049360580004, created on 19 August 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
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
12 Jul 2014 MR01 Registration of charge 049360580003, created on 10 July 2014
24 Jun 2014 MR01 Registration of charge 049360580002
10 Jun 2014 AD01 Registered office address changed from 30 Star Hill Rochester Kent ME1 1XB on 10 June 2014
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
12 Sep 2013 AA01 Current accounting period extended from 31 October 2013 to 30 April 2014
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 20,000
03 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2013 CC04 Statement of company's objects
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
24 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010