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GROSVENOR WICKARD LIMITED

Company number 05255674

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2013 DS01 Application to strike the company off the register
17 Jan 2013 AA Accounts for a dormant company made up to 31 October 2011
27 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2012 CH01 Director's details changed for Mr Steven Clark on 1 November 2012
26 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 1
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2012 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 23 August 2012
09 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
06 Oct 2011 CERTNM Company name changed fleurs des jardines LIMITED\certificate issued on 06/10/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-05
06 Oct 2011 AP01 Appointment of Mr Steven Clark as a director on 6 October 2011
06 Oct 2011 TM01 Termination of appointment of Third Party Formations Limited as a director on 6 October 2011
06 Oct 2011 TM01 Termination of appointment of Richard Peter Jobling as a director on 6 October 2011
06 Oct 2011 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 6 October 2011
13 May 2011 AA Accounts for a dormant company made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Richard Peter Jobling on 24 August 2010
23 Aug 2010 AP01 Appointment of Richard Peter Jobling as a director
22 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Dec 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
09 Dec 2009 CH02 Director's details changed for Third Party Formations Limited on 9 December 2009
09 Dec 2009 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 9 December 2009
07 Aug 2009 AA Accounts made up to 31 October 2008
27 Nov 2008 363a Return made up to 08/10/08; full list of members