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GROVELANDS CONSULTING & STRATEGY LIMITED

Company number 07490521

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2016 DS01 Application to strike the company off the register
24 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 125
24 Feb 2016 CH01 Director's details changed for Mark Davies on 23 February 2016
23 Feb 2016 CH01 Director's details changed for David Leen on 23 February 2016
23 Feb 2016 AD01 Registered office address changed from Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY to 5th Floor, Tower Point North Road Brighton BN1 1YR on 23 February 2016
09 Oct 2015 AA Audit exemption subsidiary accounts made up to 30 December 2014
09 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/14
16 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/14
16 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/14
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 125
03 Jun 2014 AA Accounts for a small company made up to 31 December 2013
15 May 2014 TM01 Termination of appointment of Simon Stevenson as a director
04 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 125
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for David Leen on 9 February 2013
12 Feb 2013 AD02 Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
11 Feb 2013 CH01 Director's details changed for David Leeen on 10 February 2013
08 Feb 2013 AP01 Appointment of Mark Davies as a director
06 Feb 2013 AP01 Appointment of David Leeen as a director
18 Dec 2012 SH10 Particulars of variation of rights attached to shares
18 Dec 2012 SH02 Sub-division of shares on 28 November 2012
18 Dec 2012 AD01 Registered office address changed from Belsyre Court 57 Woodstock Road Oxford Oxfordshire OX2 6HJ United Kingdom on 18 December 2012