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GRUPPO PROPERTY LTD

Company number 07887566

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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)
30 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
13 Jan 2017 AD01 Registered office address changed from 29 Carlton Crescent C/O Lawdit Solicitors Limited (Bn) Southampton SO15 2EW to 4 Brunswick Place C/O Lawdit Southampton SO15 2AN on 13 January 2017
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Sep 2016 TM01 Termination of appointment of Stepside Management Limited as a director on 5 April 2016
22 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2015 TM01 Termination of appointment of Andrew Moray Stuart as a director on 25 August 2015
22 Sep 2015 AP01 Appointment of Anthony Graeme Peplar as a director on 25 August 2015
22 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 Feb 2014 AD01 Registered office address changed from 5Th Floor 38 Wigmore Street London W1U 2HA United Kingdom on 26 February 2014
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2013 AP02 Appointment of Stepside Management Limited as a director
28 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)