Companies House does not verify the accuracy of the information filed

GROUND ROUND LIMITED

Company number 09414854

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-10 - link opens in a new window - 1 page (1 page)
22 May 2018	AD01	Registered office address changed from 33 Newman Street London W1T 1PX United Kingdom to 1 Bentinck Street London W1U 2ED on 22 May 2018	View PDF Registered office address changed from 33 Newman Street London W1T 1PX United Kingdom to 1 Bentinck Street London W1U 2ED on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2018	TM01	Termination of appointment of Amy Nelson Wright as a director on 1 January 2018	View PDF Termination of appointment of Amy Nelson Wright as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 10 March 2017 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AD01	Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 33 Newman Street London W1T 1PX on 6 February 2017	View PDF Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 33 Newman Street London W1T 1PX on 6 February 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2016	CH01	Director's details changed for Mr Constantine Nicholas Timothy Kulukundis on 5 August 2016	View PDF Director's details changed for Mr Constantine Nicholas Timothy Kulukundis on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016	View PDF Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AP01	Appointment of Amy Nelson Wright as a director on 15 June 2015	View PDF Appointment of Amy Nelson Wright as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AP01	Appointment of Mr Jameson Joseph Wood as a director on 3 February 2015	View PDF Appointment of Mr Jameson Joseph Wood as a director on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 3 February 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 1 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

GROUND ROUND LIMITED

Filter by category