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GROUNDWELL 1 LIMITED

Company number 05035522

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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)
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-30 - link opens in a new window - 1 page (1 page)
03 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AP03	Appointment of Mr Andrew Stuart Walsham as a secretary	View PDF Appointment of Mr Andrew Stuart Walsham as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2012	AP01	Appointment of Mr Andrew Stuart Walsham as a director	View PDF Appointment of Mr Andrew Stuart Walsham as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM01	Termination of appointment of Michael Smith as a director	View PDF Termination of appointment of Michael Smith as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	TM02	Termination of appointment of Michael Smith as a secretary	View PDF Termination of appointment of Michael Smith as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Accounts for a dormant company made up to 26 June 2011	View PDF Accounts for a dormant company made up to 26 June 2011 - link opens in a new window - 6 pages (6 pages)

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