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GROOVEPATH AGENCY LIMITED

Company number 08218006

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
02 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
27 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
04 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
11 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Jan 2015 CERTNM Company name changed black collar investments (uk) LIMITED\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-09
17 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
05 Sep 2014 AD01 Registered office address changed from 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014
17 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Nov 2013 AP01 Appointment of Mr Darren Hawkes as a director
11 Nov 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
08 Nov 2013 TM01 Termination of appointment of Adam Atkins as a director
18 Sep 2012 AP01 Appointment of Mr Adam Clive Atkins as a director
18 Sep 2012 TM01 Termination of appointment of John Wildman as a director
18 Sep 2012 TM02 Termination of appointment of Sameday Company Services Ltd as a secretary
18 Sep 2012 NEWINC Incorporation