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WILLIAM GROSVENOR ADVISERS LIMITED

Company number 07256710

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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)
27 Sep 2017 PSC01 Notification of Christopher David Orchard as a person with significant control on 6 April 2016
27 Sep 2017 PSC01 Notification of David John Orchard as a person with significant control on 6 April 2016
01 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2016 AD01 Registered office address changed from Level 3 17 Hill Street Mayfair London Uk W1J 5LJ to 25 Hill Street London W1J 5LW on 11 September 2016
08 Jul 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
22 Jun 2015 CERTNM Company name changed william grosvenor & partners LIMITED\certificate issued on 22/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-22
22 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Oct 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 May 2013
14 Oct 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2014.
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,000
14 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2014 TM02 Termination of appointment of Nauer Corporate Services Ltd as a secretary
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2014 AP01 Appointment of Mr David John Orchard as a director
27 Aug 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2014.
26 Aug 2013 TM02 Termination of appointment of Christopher Orchard as a secretary
26 Aug 2013 CH04 Secretary's details changed for Nauer Corporate Services Ltd on 3 June 2013
12 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2013 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom on 13 March 2013