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GRONINGEN MANAGEMENT UK LTD

Company number 09490468

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2023 DS01 Application to strike the company off the register
14 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
20 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
14 Feb 2022 TM01 Termination of appointment of Simon Evans as a director on 2 February 2022
14 Feb 2022 PSC07 Cessation of Simon Evans as a person with significant control on 2 February 2022
14 Feb 2022 AP01 Appointment of Mr Kwok Loon Ian Tsang as a director on 2 February 2022
14 Feb 2022 PSC01 Notification of Kwok Loon Ian Tsang as a person with significant control on 2 February 2022
18 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
01 May 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Mar 2020 CH01 Director's details changed for Mr Simon Evans on 13 March 2020
17 Mar 2020 AD01 Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 17 March 2020
13 Feb 2020 TM01 Termination of appointment of Groningen Management Ltd. as a director on 7 February 2020
13 Feb 2020 TM02 Termination of appointment of Groningen Management Ltd. as a secretary on 7 February 2020
11 Feb 2020 AD01 Registered office address changed from Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 11 February 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
08 Jan 2020 AD01 Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 8 January 2020
01 May 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates