GROSVENOR REALISATIONS LIMITED

Company number 06451728

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2011	4.68	Liquidators' statement of receipts and payments to 19 September 2011	(13 pages)
27 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
26 Oct 2010	CERTNM	Company name changed grosvenor workspace solutions LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-18	(2 pages)
26 Oct 2010	CONNOT	Change of name notice	(1 page)
02 Oct 2010	4.20	Statement of affairs with form 4.19	(6 pages)
02 Oct 2010	600	Appointment of a voluntary liquidator	(2 pages)
02 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-16	(1 page)
02 Sep 2010	AD01	Registered office address changed from 35C North Row Mayfair London W1K 6DH on 2 September 2010	(2 pages)
21 Jun 2010	CH03	Secretary's details changed for Terence Alexander on 18 June 2010	(1 page)
21 Jun 2010	CH01	Director's details changed for Terence Alexander on 18 June 2010	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Alethea Lindsay as a director	(1 page)
15 Apr 2010	AP01	Appointment of Miss Alethea Jane Lindsay as a director	(2 pages)
06 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders Statement of capital on 2010-01-06 GBP 1	(4 pages)
06 Jan 2010	CH01	Director's details changed for Terence Alexander on 12 December 2009	(2 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from 25 floral street covent garden london WC2E 9DS	(1 page)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 26 york street london W1U 6PZ	(1 page)
14 Jan 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
13 Jan 2009	288b	Appointment Terminated Secretary westco nominees LIMITED	(1 page)
16 Jul 2008	288b	Appointment Terminate, Secretary Ar Corporate Secretaries Logged Form	(1 page)
15 Jul 2008	288a	Secretary appointed terry alexander	(2 pages)
28 Mar 2008	CERTNM	Company name changed grosvenor office interiors LTD\certificate issued on 28/03/08	(3 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
12 Dec 2007	NEWINC	Incorporation	(15 pages)