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GROVENEY MANAGEMENT LIMITED

Company number 06286869

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2020 AD01 Registered office address changed from Prospero House 46 - 48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2019 DS01 Application to strike the company off the register
11 Sep 2019 AA Micro company accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
26 Jun 2019 PSC04 Change of details for Mr Fergus Kevin Doyle as a person with significant control on 8 August 2018
26 Jun 2019 CH01 Director's details changed for Mr Fergus Kevin Doyle on 8 August 2018
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
12 Mar 2018 AA Micro company accounts made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
29 Jun 2017 PSC04 Change of details for Mr Fergus Kevin Doyle as a person with significant control on 16 June 2016
29 Jun 2017 PSC01 Notification of Fergus Kevin Doyle as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Fergus Kevin Doyle as a person with significant control on 6 April 2016
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3
16 Jun 2016 CH01 Director's details changed for Mr Fergus Kevin Doyle on 16 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Mar 2014 AD01 Registered office address changed from 46-48 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England on 13 March 2014
27 Nov 2013 TM01 Termination of appointment of Raymond Mcgivney as a director