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GROUND STRATEGIES LIMITED

Company number 06409833

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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)
18 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
23 Mar 2016 4.70 Declaration of solvency
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
16 Mar 2016 AD01 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to C/O Philmore & Co Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 16 March 2016
03 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,010
01 Oct 2015 TM01 Termination of appointment of Fiona Grace Beale as a director on 9 February 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,010
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,010
13 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Fiona Grace Beale on 26 October 2009
15 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
04 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
29 Oct 2008 363a Return made up to 26/10/08; full list of members