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GROOVEMODEL LIMITED

Company number 05268529

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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)
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
  • GBP 5,000
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
  • GBP 5,000
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
  • GBP 5,000
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