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GROVE ENERGY (SOUTHERN NORTH SEA) LIMITED

Company number 05947276

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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)
25 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Oct 2013 600 Appointment of a voluntary liquidator
26 Sep 2013 AD01 Registered office address changed from Cunard House 5Th Floor 15 Regent Street London SW1Y 4LR United Kingdom on 26 September 2013
24 Sep 2013 4.70 Declaration of solvency
24 Sep 2013 600 Appointment of a voluntary liquidator
30 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-10-04
  • GBP 2
04 Oct 2012 TM01 Termination of appointment of Thomas Hares as a director
27 Sep 2012 TM01 Termination of appointment of Thomas Hares as a director
23 Jul 2012 AD01 Registered office address changed from 4Th Floor Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012
06 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
24 Jan 2011 AD01 Registered office address changed from 130 Jermyn Street London SW1Y 4UR on 24 January 2011
24 Jan 2011 AUD Auditor's resignation
16 Nov 2010 AR01 Annual return made up to 26 September 2007 with full list of shareholders
10 Nov 2010 TM02 Termination of appointment of Robin Storey as a secretary
10 Nov 2010 TM01 Termination of appointment of Kevin Watts as a director
10 Nov 2010 TM01 Termination of appointment of John Van Der Welle as a director
10 Nov 2010 TM01 Termination of appointment of Mark Bilsland as a director
10 Nov 2010 AP03 Appointment of Mr Paul Waters as a secretary
10 Nov 2010 AP01 Appointment of Mr Graham Cooper as a director
09 Nov 2010 AP01 Appointment of Mr Jonathan Anthony Robert Swinney as a director
09 Nov 2010 AP01 Appointment of Mr Thomas Nigel Dawson Hares as a director