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GROVEPOINT (UK) LIMITED

Company number 08451304

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2020	CH01	Director's details changed for Mr Bradley Fried on 3 August 2020	View PDF Director's details changed for Mr Bradley Fried on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
20 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	CH01	Director's details changed for Mr Leon Saul Blitz on 17 December 2018	View PDF Director's details changed for Mr Leon Saul Blitz on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
11 Apr 2018	CH01	Director's details changed for Mr Bradley Fried on 9 January 2018	View PDF Director's details changed for Mr Bradley Fried on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG	View PDF Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG - link opens in a new window - 1 page (1 page)
20 Mar 2018	AD02	Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG	View PDF Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
19 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	AP01	Appointment of Mr Gary Howard Narunsky as a director on 3 April 2017	View PDF Appointment of Mr Gary Howard Narunsky as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Nicholas James Clark as a director on 3 April 2017	View PDF Termination of appointment of Nicholas James Clark as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
04 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	CERTNM	Company name changed grovepoint LIMITED\certificate issued on 25/01/16 RES15 ‐ Change company name resolution on 2016-01-13	View PDF Company name changed grovepoint LIMITED\certificate issued on 25/01/16 RES15 ‐ Change company name resolution on 2016-01-13 - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM01	Termination of appointment of Dennis Michael Levine as a director on 7 December 2015	View PDF Termination of appointment of Dennis Michael Levine as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)

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