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GROVEWORLD RODNEY STREET LIMITED

Company number 06867876

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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)
25 Feb 2016 AA Full accounts made up to 31 October 2014
05 Dec 2015 MR04 Satisfaction of charge 068678760011 in full
20 Oct 2015 AA01 Previous accounting period shortened from 30 October 2014 to 29 October 2014
23 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 October 2014
13 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 340,000
07 Nov 2014 MR01 Registration of charge 068678760011, created on 23 October 2014
29 Oct 2014 MR01 Registration of charge 068678760010, created on 23 October 2014
04 Aug 2014 AA Full accounts made up to 31 October 2013
24 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 340,000
31 Jul 2013 AA Full accounts made up to 31 October 2012
04 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr Jeffrey Duggan on 7 August 2012
02 Aug 2012 AA Full accounts made up to 31 October 2011
11 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
28 Dec 2011 AP01 Appointment of Stacey Yuen Yi Lau as a director
12 Dec 2011 AP01 Appointment of Timothy Paul Murphy as a director
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 339,000
01 Dec 2011 SH08 Change of share class name or designation
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capitalisation and subscription agreement 31/10/2011
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 9
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jul 2011 AA Full accounts made up to 31 October 2010