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135 GROSVENOR LIMITED

Company number 05854791

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2010 DS01 Application to strike the company off the register
27 Oct 2009 LQ02 Notice of ceasing to act as receiver or manager
27 Oct 2009 LQ02 Notice of ceasing to act as receiver or manager
12 Oct 2009 LQ01 Notice of appointment of receiver or manager
12 Oct 2009 LQ01 Notice of appointment of receiver or manager
12 Aug 2009 363a Return made up to 22/06/09; full list of members
06 Aug 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
23 Apr 2009 AA Accounts for a small company made up to 30 June 2008
23 Mar 2009 363a Return made up to 22/06/08; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from 26A westmoreland terrace london SW1V 4AL
28 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Jul 2008 287 Registered office changed on 24/07/2008 from 25 moorgate london EC2R 6AY
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Nov 2007 288b Secretary resigned;director resigned
13 Nov 2007 288b Director resigned
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288a New director appointed
06 Nov 2007 CERTNM Company name changed halcyon grosvenor LIMITED\certificate issued on 06/11/07
06 Nov 2007 AUD Auditor's resignation
04 Aug 2007 363s Return made up to 22/06/07; full list of members
04 Aug 2007 288a New secretary appointed