Company Results (links open in a new window)
|
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)
|
|
17 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
24 Jun 2024 |
DS01 |
Application to strike the company off the register
|
|
|
26 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
02 Oct 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
|
|
|
29 Jun 2023 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 29 June 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
24 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
22 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
|
|
|
30 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Jun 2021 |
PSC07 |
Cessation of Matthew James Butterfield as a person with significant control on 4 June 2020
|
|
|
26 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
19 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
|
|
|
18 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 18 March 2020
|
|
|
05 Mar 2020 |
CH02 |
Director's details changed for Grosvenor Administration Ltd on 31 January 2020
|
|
|
05 Mar 2020 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Ltd on 31 January 2020
|
|
|
12 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
31 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
|
|
|
31 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
|
|
|
31 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
|
|