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GROVE CAPITAL MANAGEMENT LIMITED

Company number 07380798

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2020 DS01 Application to strike the company off the register
12 Dec 2019 AD01 Registered office address changed from 80 Cannon Street London EC4N 8HL England to 80 Cannon Street, London, England Cannon Street London EC4N 6HL on 12 December 2019
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
02 Jul 2019 AD01 Registered office address changed from 1 Hammersmith Broadway London W6 9DL to 80 Cannon Street London EC4N 8HL on 2 July 2019
02 Jul 2019 TM01 Termination of appointment of Ashish Masih as a director on 27 June 2019
02 Jul 2019 AP01 Appointment of Mr Christian John Burgess as a director on 27 June 2019
12 Nov 2018 CS01 Confirmation statement made on 20 September 2018 with updates
12 Nov 2018 CH01 Director's details changed for Mr Ashish Masih on 18 May 2018
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Apr 2018 TM02 Termination of appointment of Kevin Fuller as a secretary on 4 April 2018
06 Dec 2017 PSC02 Notification of Encore Capital Group, Inc as a person with significant control on 6 April 2016
06 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 6 December 2017
15 Nov 2017 AP01 Appointment of Mr Ashish Masih as a director on 10 November 2017
14 Nov 2017 TM01 Termination of appointment of Paul Jaron Grinberg as a director on 10 November 2017
07 Nov 2017 CS01 Confirmation statement made on 20 September 2017 with updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
14 Jul 2017 SH20 Statement by Directors
14 Jul 2017 SH19 Statement of capital on 14 July 2017
  • GBP 100
14 Jul 2017 CAP-SS Solvency Statement dated 31/05/17
14 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2017 TM01 Termination of appointment of Kenneth Vecchione as a director on 23 June 2017
14 Mar 2017 TM01 Termination of appointment of Manoj Kumar Badale as a director on 1 December 2016