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GROSVENOR PRIVATE OFFICE LIMITED

Company number 08532257

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
05 Oct 2018 AA Accounts for a dormant company made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
27 Nov 2017 AA Accounts for a dormant company made up to 31 May 2017
26 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
26 Jun 2017 PSC01 Notification of Peter David Bell as a person with significant control on 1 May 2017
25 Jan 2017 AD01 Registered office address changed from 22 Grosvenor Square London W1K 6DT to 12 Alameda Road Waterlooville PO7 5HD on 25 January 2017
19 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016
05 Aug 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
05 Aug 2016 CH03 Secretary's details changed for Ms Michelle Beech on 1 August 2016
26 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
06 Aug 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Aug 2015 CH01 Director's details changed for Mr Peter David Oliver Bell on 1 June 2015
06 Aug 2015 AD01 Registered office address changed from 8 Woods Mews London W1K 7DW to 22 Grosvenor Square London W1K 6DT on 6 August 2015
03 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
02 Jun 2014 CH01 Director's details changed for Mr Peter Bell on 1 June 2014
02 Jun 2014 CH03 Secretary's details changed for Ms Michelle Beech on 1 June 2014
02 Jun 2014 AD01 Registered office address changed from 9B Avery Row London W1K 4AL England on 2 June 2014
16 May 2013 NEWINC Incorporation