GROVEBELL ASSOCIATES LIMITED

Company number 05728126

Date	Type	Description	View / Download
04 Aug 2017	MISC	Confirmation of transfer of assets and liabilities	(1 page)
04 Aug 2017	MISC	Notification of completion of merger	(1 page)
22 Jun 2017	MISC	Deed of merger	(68 pages)
24 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
01 Feb 2017	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF England to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017	(1 page)
13 Jan 2017	MISC	CB01 cross border merger notice	(87 pages)
28 Nov 2016	TM01	Termination of appointment of Francesca Silvani as a director on 13 May 2016	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
09 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
26 Jul 2016	AP04	Appointment of Premium Secretaries Limited as a secretary on 26 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Michael Stewart Charmer as a director on 26 July 2016	(2 pages)
26 Jul 2016	AD01	Registered office address changed from Suite 12a 8 Shepherd Market London W1J 7JY to 6th Floor 94 Wigmore Street London W1U 3RF on 26 July 2016	(1 page)
21 Jul 2016	ANNOTATION	Clarification TM01 was removed from the public record on 14/12/2016 as it is factually inaccurate.
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(3 pages)
02 Dec 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Suite 12a 8 Shepherd Market London W1J 7JY on 2 December 2015	(1 page)
02 Dec 2015	AP01	Appointment of Mrs Francesca Silvani as a director on 1 August 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of John Alexander Troostwyk as a director on 1 August 2015	(1 page)
02 Dec 2015	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary on 1 August 2015	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
13 Apr 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(3 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	(3 pages)
14 Mar 2014	CH04	Secretary's details changed for Finchley Secretaries Limited on 1 April 2011	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(14 pages)