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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)
12 Jun 2017 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
06 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
28 Jul 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
28 Jul 2016 CH01 Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015
28 Jul 2016 AD02 Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF
25 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
15 Jul 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
15 Jul 2015 CH01 Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014
15 Jul 2015 AD03 Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE
15 Jul 2015 AD02 Register inspection address has been changed to 24-25 Edison Road London N8 8AE
04 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Nov 2014 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW England to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014
29 Aug 2014 CERTNM Company name changed 08061327 LIMITED\certificate issued on 29/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-26
28 Jul 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
28 Jul 2014 AR01 Annual return made up to 9 May 2013 with full list of shareholders
28 Jul 2014 AA Accounts for a dormant company made up to 31 May 2013
28 Jul 2014 RT01 Administrative restoration application
28 Jul 2014 CERTNM Company name changed groundland\certificate issued on 28/07/14
17 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2012 AP01 Appointment of Mrs Melanie Omirou as a director
02 Aug 2012 TM01 Termination of appointment of Luciene James as a director
24 Jul 2012 TM02 Termination of appointment of The Company Registration Agents Limited as a secretary
09 May 2012 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2012-05-09