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GROOM 2 LIMITED

Company number 06914265

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2023 DS01 Application to strike the company off the register
09 Mar 2023 AA Micro company accounts made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
22 Mar 2022 AA Micro company accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
17 Jul 2020 TM01 Termination of appointment of Douglas Robert Lister as a director on 17 July 2020
17 Jul 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
24 Apr 2017 AP01 Appointment of Mr Douglas Robert Lister as a director on 18 April 2017
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 4
31 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Articles be amended by deleting all the provisions of the company's memorandum of association by virtue of section 28 of the company's act 2006 to be treated as part of the company's articles of association. To be amended by deleting all provisions referred to in paragraph 42 of schedule 2 to the companies act 2006 (commemcement no 8, transitional provisions and savings) order 2008 (no 2860) 21/03/2017
  • RES12 ‐ Resolution of varying share rights or name
25 May 2016 AA Accounts for a dormant company made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
27 May 2014 AA Accounts for a dormant company made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2