- Company Overview for GROVE ENERGY (SOUTHERN NORTH SEA) LIMITED (05947276)
- Filing history for GROVE ENERGY (SOUTHERN NORTH SEA) LIMITED (05947276)
- People for GROVE ENERGY (SOUTHERN NORTH SEA) LIMITED (05947276)
- Insolvency for GROVE ENERGY (SOUTHERN NORTH SEA) LIMITED (05947276)
- More for GROVE ENERGY (SOUTHERN NORTH SEA) LIMITED (05947276)
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) |
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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
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|
09 Oct 2013 | 600 |
Appointment of a voluntary liquidator
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|
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
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|
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 |