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GROUPS DIRECT LIMITED

Company number 09662702

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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)
30 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
30 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 20 April 2021
05 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-21
05 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 May 2020 600 Appointment of a voluntary liquidator
05 May 2020 LIQ02 Statement of affairs
01 May 2020 AD01 Registered office address changed from 7 Freebournes Court Witham Essex CM8 2BL England to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 1 May 2020
05 Nov 2019 TM01 Termination of appointment of Gavin Philip Davies as a director on 31 October 2019
05 Nov 2019 TM01 Termination of appointment of Tracy Anne Davies as a director on 31 October 2019
05 Nov 2019 PSC07 Cessation of Gavin Philip Davies as a person with significant control on 12 October 2019
08 Aug 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
20 May 2018 AA Micro company accounts made up to 31 August 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2017 AP03 Appointment of Mrs Philippa Bell as a secretary on 22 August 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Feb 2017 AA01 Previous accounting period shortened from 31 December 2016 to 31 August 2016
02 Dec 2016 AD01 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to 7 Freebournes Court Witham Essex CM8 2BL on 2 December 2016
20 Jul 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
20 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 260