- Company Overview for GROOVEMODEL LIMITED (05268529)
- Filing history for GROOVEMODEL LIMITED (05268529)
- People for GROOVEMODEL LIMITED (05268529)
- More for GROOVEMODEL LIMITED (05268529)
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) |
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27 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Dec 2017 | DS01 | Application to strike the company off the register | |
25 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with no updates | |
27 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
19 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
26 Jul 2016 | TM01 | Termination of appointment of Michael Eric Slade as a director on 25 July 2016 | |
03 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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08 May 2015 | AP04 | Appointment of Helical Registrars Limited as a secretary on 30 April 2015 | |
08 May 2015 | TM02 | Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 | |
02 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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28 Aug 2014 | AD01 | Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 | |
05 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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23 Sep 2013 | AP03 | Appointment of Heather Jane Williams as a secretary | |
23 Sep 2013 | TM02 | Termination of appointment of Timothy Murphy as a secretary | |
23 Sep 2013 | TM02 | Termination of appointment of Timothy Murphy as a secretary | |
14 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
03 Dec 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
03 Dec 2012 | TM01 | Termination of appointment of Nigel Mcnair Scott as a director | |
03 Dec 2012 | AP01 | Appointment of Mr Timothy John Murphy as a director | |
05 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 |