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GROUNDLAND PROPERTIES LIMITED

Company number 08061327

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
10 Feb 2021 AD01 Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021
10 Feb 2021 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 152-160 Kemp House City Road London EC1V 2NX on 10 February 2021
20 Nov 2020 TM01 Termination of appointment of Romy Elizabeth Summerskill as a director on 16 November 2020
20 Nov 2020 AP01 Appointment of Mrs Melanie Jayne Omirou as a director on 16 November 2020
20 Nov 2020 PSC07 Cessation of First Oak Group Limited as a person with significant control on 16 November 2020
20 Nov 2020 PSC02 Notification of Rst1 South West Group Limited as a person with significant control on 16 November 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-16
16 Nov 2020 PSC07 Cessation of Rst1 South West Group Limited as a person with significant control on 16 November 2020
16 Nov 2020 PSC02 Notification of First Oak Group Limited as a person with significant control on 16 November 2020
16 Nov 2020 TM01 Termination of appointment of Melanie Jayne Omirou as a director on 16 November 2020
16 Nov 2020 AP01 Appointment of Mrs Romy Elizabeth Summerskill as a director on 16 November 2020
16 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-16
02 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
23 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
13 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
12 Jun 2017 AP03 Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017
12 Jun 2017 AP03 Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017