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GROSVENOR INSTALLATIONS LIMITED

Company number 06900669

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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)
01 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2015 4.68 Liquidators' statement of receipts and payments to 11 March 2015
06 Jun 2014 4.68 Liquidators' statement of receipts and payments to 11 March 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
02 Apr 2013 AD01 Registered office address changed from 13 Station Road London N3 2SB on 2 April 2013
21 Mar 2013 4.20 Statement of affairs with form 4.19
21 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Mar 2013 600 Appointment of a voluntary liquidator
17 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 100
25 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Steve Rees on 2 June 2010
04 Jun 2009 288a Secretary appointed ra company secretaries LIMITED logged form
03 Jun 2009 288a Secretary appointed ra company secretaries LIMITED
03 Jun 2009 288a Director appointed steve rees
13 May 2009 288b Appointment terminated director barbara kahan
11 May 2009 NEWINC Incorporation