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GROVE MEDIA FINANCE LIMITED

Company number 05843651

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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)
31 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
20 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 9 January 2019	View PDF Liquidators' statement of receipts and payments to 9 January 2019 - link opens in a new window - 21 pages (21 pages)
15 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 9 January 2018	View PDF Liquidators' statement of receipts and payments to 9 January 2018 - link opens in a new window - 25 pages (25 pages)
27 Jan 2017	AD01	Registered office address changed from 115 Eastbourne Mews London W2 6LQ to 24 Conduit Place London W2 1EP on 27 January 2017	View PDF Registered office address changed from 115 Eastbourne Mews London W2 6LQ to 24 Conduit Place London W2 1EP on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10 - link opens in a new window - 1 page (1 page)
26 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 17 pages (17 pages)
04 Jan 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 10 pages (10 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG England on 10 July 2014	View PDF Registered office address changed from 10 Old Burlington Street London W1S 3AG England on 10 July 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 1,000	View PDF Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	CH03	Secretary's details changed for Mrs Deborah Michele Lake on 1 January 2013	View PDF Secretary's details changed for Mrs Deborah Michele Lake on 1 January 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	CH01	Director's details changed for Mr Stephen Howard Margolis on 1 February 2013	View PDF Director's details changed for Mr Stephen Howard Margolis on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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