Advanced company searchLink opens in new window

2 GROSVENOR ROAD MANAGEMENT (8007) LIMITED

Company number 08503834

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2017 AP01 Appointment of Mr Ian Burden as a director on 10 April 2017
26 Apr 2017 AP01 Appointment of Jack Edward Thirkell as a director on 10 April 2017
26 Apr 2017 AP01 Appointment of Marc Dowdeswell as a director on 10 April 2017
26 Apr 2017 AD01 Registered office address changed from C/O Nichols & Co 7 Mulberry Place Pinnell Road London SE9 6AR to Flat 1-8 st Williams Court 2 Grosvenor Road West Wickham Kent BR4 9PU on 26 April 2017
20 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Oct 2016 RP04AR01 Second filing of the annual return made up to 25 April 2016
12 Oct 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19/10/2016.
13 Jun 2016 AP01 Appointment of Mr Michael Bushore as a director on 23 February 2016
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
17 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
30 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
14 May 2014 TM01 Termination of appointment of Simon Hall as a director
14 May 2014 AP01 Appointment of Mr Joseph Macedo as a director
14 May 2014 AD01 Registered office address changed from , 53 Burney Street, London, SE10 8EX, United Kingdom on 14 May 2014
14 May 2014 TM02 Termination of appointment of Avakas Secretary Limited as a secretary
25 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted