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GROVE NEW HOMES LTD

Company number 07154150

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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)
15 May 2012 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2011 4.20 Statement of affairs with form 4.19
10 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Feb 2011 AD01 Registered office address changed from 1 Vicarage Lane Straford London E15 4HF England on 21 February 2011
16 Feb 2011 600 Appointment of a voluntary liquidator
16 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-09
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 25,002
09 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-02
09 Jun 2010 CONNOT Change of name notice
21 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Mar 2010 AP01 Appointment of Mr Kevin Davies as a director
26 Mar 2010 TM01 Termination of appointment of Nicholas Davies as a director
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 2
23 Feb 2010 AP01 Appointment of Mr Aaron Paul Makowski as a director
23 Feb 2010 AP01 Appointment of Mr Nicholas John Davies as a director
11 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted