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GROVETEX LIMITED

Company number 08276537

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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)
07 Apr 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
28 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
19 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
01 Dec 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
18 Jan 2017 CS01 Confirmation statement made on 1 November 2016 with updates
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
14 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
26 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 30 April 2015
13 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000

Statement of capital on 2014-11-13
  • GBP 1,000
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 1,000
09 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2012 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 24 December 2012
21 Dec 2012 AP04 Appointment of Fides Secretaries Limited as a secretary
21 Dec 2012 AP02 Appointment of Fides Management Limited as a director
21 Dec 2012 AP01 Appointment of Paul Andy Williams as a director
21 Dec 2012 TM01 Termination of appointment of Jonathan Purdon as a director
21 Dec 2012 TM02 Termination of appointment of Chalfen Secreaies Limited as a secretary
01 Nov 2012 NEWINC Incorporation