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GROUPSPACES LTD

Company number 06427791

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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)
11 Jul 2016 CH01 Director's details changed for Mr Andrew James Young on 11 July 2016
11 Jul 2016 TM02 Termination of appointment of Andrew James Young as a secretary on 11 July 2016
08 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 268.7031
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 268.7031
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Feb 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 268.7031
26 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 TM01 Termination of appointment of Stephen Bullock as a director
27 Sep 2012 AP03 Appointment of Mr Andrew James Young as a secretary
26 Sep 2012 CH01 Director's details changed for Andrew James Young on 26 September 2012
26 Sep 2012 TM02 Termination of appointment of David Langer as a secretary
13 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Apr 2012 CH01 Director's details changed for Andrew James Young on 12 April 2012
12 Apr 2012 TM01 Termination of appointment of Michaelangelo Volpi as a director
20 Mar 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from 1St Floor (Rear) 32-38 Scrutton Street London EC2A 4RQ United Kingdom on 7 March 2012
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 265.9849
24 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jun 2011 AD01 Registered office address changed from 1St Floor (Rear) Scrutton Street London EC2A 4RQ United Kingdom on 21 June 2011
14 Mar 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders