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GROUNDPLUG (UK) LIMITED

Company number 06304929

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2019 DS01 Application to strike the company off the register
10 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
14 Feb 2019 AD01 Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England to St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ on 14 February 2019
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
28 Sep 2015 AD01 Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
12 Aug 2013 AD01 Registered office address changed from Pear Tree Works, Bath Road Upper Langford Bristol BS40 5DJ on 12 August 2013
03 Jul 2013 TM02 Termination of appointment of Sue Biddle as a secretary
03 Jul 2013 TM01 Termination of appointment of Hamish Paterson as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Hamish Paterson on 15 June 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010