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101 THE GROVE LIMITED

Company number 05041071

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2022 DS01 Application to strike the company off the register
29 Mar 2022 AD01 Registered office address changed from Suite 511 Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom to 63 Fairfax Avenue Ewell Surrey KT17 2QQ on 29 March 2022
23 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with updates
03 Feb 2022 MR04 Satisfaction of charge 1 in full
03 Feb 2022 MR04 Satisfaction of charge 3 in full
14 Jan 2022 SH19 Statement of capital on 14 January 2022
  • GBP 2,500
22 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2021 CAP-SS Solvency Statement dated 07/12/21
22 Dec 2021 SH20 Statement by Directors
08 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
27 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 250,000
15 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
10 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
19 Mar 2019 CH01 Director's details changed for Mr Steven Colin Monger-Godfrey on 19 March 2019
19 Mar 2019 CH01 Director's details changed for Sally Elizabeth Monger Godfrey on 19 March 2019
19 Mar 2019 CH03 Secretary's details changed for Sally Elizabeth Monger Godfrey on 19 March 2019
18 Mar 2019 AD01 Registered office address changed from 63 Fairfax Avenue Ewell KT17 2QQ England to Suite 511 Linen Hall 162-168 Regent Street London W1B 5TF on 18 March 2019
26 Feb 2019 AD01 Registered office address changed from 63 Fairfax Avenue Ewell England to 63 Fairfax Avenue Ewell KT17 2QQ on 26 February 2019
25 Feb 2019 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to 63 Fairfax Avenue Ewell on 25 February 2019
22 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
17 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates