- Company Overview for GROVELANDS CONSULTING & STRATEGY LIMITED (07490521)
- Filing history for GROVELANDS CONSULTING & STRATEGY LIMITED (07490521)
- People for GROVELANDS CONSULTING & STRATEGY LIMITED (07490521)
- More for GROVELANDS CONSULTING & STRATEGY LIMITED (07490521)
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
|
|
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
|
|
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
|
|
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 |