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GROVE & DEAN MORTGAGE & FINANCIAL SERVICES LIMITED

Company number 05010084

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2017 DS01 Application to strike the company off the register
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
21 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,000
13 Jan 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 November 2015
13 Jan 2016 TM01 Termination of appointment of Maureen Ivy Collett as a director on 30 November 2015
13 Jan 2016 TM01 Termination of appointment of Paul John Collett as a director on 30 November 2015
13 Jan 2016 TM01 Termination of appointment of Damian Paul Collett as a director on 30 November 2015
13 Jan 2016 AP01 Appointment of Mr Allen Louis Smith as a director on 30 November 2015
13 Jan 2016 TM02 Termination of appointment of Maureen Ivy Collett as a secretary on 30 November 2015
13 Jan 2016 AP01 Appointment of Mr Ian Michael Cox as a director on 30 November 2015
13 Jan 2016 AD01 Registered office address changed from Tollgate House 96 Market Place Romford Essex RM1 3ER to C/O Richard Riley & Associates 5 Hampden House Monument Park, Warpsgrove Lane Chalgrove Oxford Oxfordshire OX44 7RW on 13 January 2016
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10,000
10 Jan 2014 CH03 Secretary's details changed for Mrs Maureen Ivy Collett on 8 January 2014
10 Jan 2014 CH01 Director's details changed for Mrs Maureen Ivy Collett on 8 January 2014
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Paul John Collett on 18 January 2013
18 Jan 2013 CH01 Director's details changed for Mr Damian Paul Collett on 18 January 2013