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GROSVENOR RENTALS LIMITED

Company number 06032512

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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)
19 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Dec 2021 AD01 Registered office address changed from 21 Kingsbury Trading Estate Barningham Way London NW9 8AU to C/O Valentine & Co Galley House Moon Lane London EN5 5YL on 15 December 2021
15 Dec 2021 LIQ02 Statement of affairs
15 Dec 2021 600 Appointment of a voluntary liquidator
15 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-01
18 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 18 December 2020
18 Mar 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 18/11/21
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 AAMD Amended total exemption full accounts made up to 27 December 2018
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
15 Sep 2019 AA Micro company accounts made up to 27 December 2018
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
28 Sep 2017 AA01 Previous accounting period shortened from 28 December 2016 to 27 December 2016
21 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100
07 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
05 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013