GRENVILLE WESTINSURE LTD

Company number 05165316

Date	Type	Description	View / Download
07 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Oct 2015	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 20 October 2015	(2 pages)
19 Oct 2015	4.70	Declaration of solvency	(3 pages)
19 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-08	(1 page)
18 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
06 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 60,100	(3 pages)
23 Mar 2015	AUD	Auditor's resignation	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
02 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 60,100	(4 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
06 Aug 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	(15 pages)
11 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(4 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 60,100	(3 pages)
12 Nov 2012	AA01	Previous accounting period extended from 30 September 2012 to 31 October 2012	(1 page)
12 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 10,100	(3 pages)
01 Nov 2012	AD01	Registered office address changed from 69 High Street Bideford Devon EX39 2AT on 1 November 2012	(1 page)
01 Nov 2012	AP01	Appointment of Scott Egan as a director	(2 pages)