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GROVE HOSPITALITY LTD

Company number 08207123

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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)
28 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2017 AD01 Registered office address changed from 22 Market Place Malton YO17 7LX England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 24 August 2017
16 Aug 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Aug 2017 LIQ02 Statement of affairs
15 Aug 2017 600 Appointment of a voluntary liquidator
15 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-04
01 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Dec 2016 AD01 Registered office address changed from 52 Lockers Park Lane Hemel Hempstead HP1 1TJ to 22 Market Place Malton YO17 7LX on 8 December 2016
23 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
23 Sep 2016 TM01 Termination of appointment of Nicola Gayle Shaw as a director on 20 September 2016
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
28 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 3
06 Jun 2014 AA Micro company accounts made up to 30 September 2013
12 Jan 2014 AP01 Appointment of Mrs Nicola Gayle Shaw as a director
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 3
25 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
19 Dec 2012 TM01 Termination of appointment of Richard Wittrick as a director
19 Dec 2012 AP01 Appointment of Mr Stephen Howard Wittrick as a director
20 Sep 2012 AP01 Appointment of Mr Richard Stephen Wittrick as a director
20 Sep 2012 TM01 Termination of appointment of Nicola Shaw as a director
07 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted