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CG (GROVE) LTD

Company number 09321733

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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)
29 Sep 2020	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)
31 Mar 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)
23 Mar 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 - 1 page (1 page)
05 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 May 2019	View PDF Previous accounting period extended from 30 November 2018 to 31 May 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	PSC01	Notification of Christopher Charles Arnold Brown as a person with significant control on 8 September 2017	View PDF Notification of Christopher Charles Arnold Brown as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	PSC07	Cessation of Andrey Safanov as a person with significant control on 8 September 2017	View PDF Cessation of Andrey Safanov as a person with significant control on 8 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	TM01	Termination of appointment of Evgeny Novikov as a director on 8 September 2017	View PDF Termination of appointment of Evgeny Novikov as a director on 8 September 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	SH06	Cancellation of shares. Statement of capital on 8 September 2017 GBP 55	View PDF Cancellation of shares. Statement of capital on 8 September 2017 GBP 55 - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 29 pages (29 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Rossano Yousef Mansoori-Dara	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Rossano Yousef Mansoori-Dara - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 110	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 110 - link opens in a new window - 6 pages (6 pages)
19 Mar 2015	MR01	Registration of charge 093217330001, created on 16 March 2015	View PDF Registration of charge 093217330001, created on 16 March 2015 - link opens in a new window - 31 pages (31 pages)
19 Mar 2015	MR01	Registration of charge 093217330002, created on 16 March 2015	View PDF Registration of charge 093217330002, created on 16 March 2015 - link opens in a new window - 36 pages (36 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 110	View PDF Statement of capital following an allotment of shares on 10 February 2015 GBP 110 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	AP01	Appointment of Mr Evgeny Novikov as a director on 10 February 2015	View PDF Appointment of Mr Evgeny Novikov as a director on 10 February 2015 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	AP01	Appointment of Ross Mansoori-Dara as a director on 18 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2016.	View PDF Appointment of Ross Mansoori-Dara as a director on 18 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2016. - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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