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GROSVENOR CORPORATE SOLUTIONS LIMITED

Company number 08250039

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2022 MR04 Satisfaction of charge 082500390002 in full
16 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 16 July 2021
03 Nov 2020 PSC04 Change of details for Mr Andrew Mark Craggs as a person with significant control on 3 November 2020
15 Aug 2020 AD01 Registered office address changed from Highgrove 32 Franklin Way Barrow upon Humber North Lincolnshire DN19 7BJ United Kingdom to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 15 August 2020
05 Aug 2020 600 Appointment of a voluntary liquidator
05 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-17
05 Aug 2020 LIQ02 Statement of affairs
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
22 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
22 Oct 2019 PSC04 Change of details for Mr Mark Andrew Pepper as a person with significant control on 1 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Mark Andrew Pepper on 1 October 2019
03 Apr 2019 AA Total exemption full accounts made up to 28 February 2018
12 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
20 Aug 2018 CH01 Director's details changed for Mr Andrew Mark Craggs on 1 July 2017
05 Dec 2017 AA Micro company accounts made up to 28 February 2017
18 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
24 Jul 2017 AD01 Registered office address changed from Cricklade House 38 Sykes Close Swanland North Ferriby East Yorlshire HU14 3GD to Highgrove 32 Franklin Way Barrow upon Humber North Lincolnshire DN19 7BJ on 24 July 2017
20 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
28 Jul 2016 MR01 Registration of charge 082500390002, created on 28 July 2016
21 Jul 2016 MR04 Satisfaction of charge 082500390001 in full
05 May 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Mar 2016 MR01 Registration of charge 082500390001, created on 30 March 2016
20 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100