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GROSVENOR COURT INSURANCE SERVICES LIMITED

Company number 06141555

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2010 DS01 Application to strike the company off the register
21 May 2010 SH19 Statement of capital on 21 May 2010
  • GBP 500
21 May 2010 AD01 Registered office address changed from Wigham House Wakering Road Barking Essex IG11 8PJ on 21 May 2010
31 Mar 2010 SH20 Statement by Directors
31 Mar 2010 CAP-SS Solvency Statement dated 25/03/10
31 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
11 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Stephen John Starling Lark on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Graham Robert Starling Lark on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Carl Whitmore Brown on 23 November 2009
16 Jul 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 06/03/09; full list of members
06 May 2008 AUD Auditor's resignation
30 Apr 2008 288b Appointment Terminated Director john hanscomb
24 Apr 2008 288b Appointment Terminated Director and Secretary brian chard
24 Apr 2008 288a Secretary appointed carl whitmore brown
24 Apr 2008 288a Director appointed stephen john starling lark
24 Apr 2008 288a Director appointed graham robert starling lark
24 Apr 2008 287 Registered office changed on 24/04/2008 from, 16 old bond street, london, W1S 4PS
29 Mar 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 06/03/08; full list of members
19 Jul 2007 288b Director resigned