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GROUND RENT CONSULTANTS LIMITED

Company number 06122798

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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)
16 May 2021 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2020 600 Appointment of a voluntary liquidator
31 Mar 2020 LIQ01 Declaration of solvency
30 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
18 Mar 2020 AA Total exemption full accounts made up to 6 March 2020
09 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 6 March 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
26 Feb 2019 PSC04 Change of details for Mr Christopher Avery as a person with significant control on 11 May 2017
20 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
27 Feb 2018 AD02 Register inspection address has been changed from C/O Campbell Associates First Floor Offices 25 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LE England to Payton House Packwood Court Guild Street Stratford-upon-Avon Warwickshire CV37 6RP
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
11 May 2017 CH03 Secretary's details changed for Mr Christopher Avery on 11 May 2017
11 May 2017 CH01 Director's details changed for Mr Christopher Avery on 11 May 2017
03 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
10 Mar 2015 AD03 Register(s) moved to registered inspection location C/O Campbell Associates First Floor Offices 25 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LE
09 Mar 2015 AD02 Register inspection address has been changed to C/O Campbell Associates First Floor Offices 25 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LE
09 Mar 2015 AP03 Appointment of Mr Christopher Avery as a secretary on 21 February 2015