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P GROOM INVESTMENTS LTD

Company number 09955480

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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)
03 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2019 LIQ01 Declaration of solvency
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-02
10 Apr 2019 AD01 Registered office address changed from Linnets Admoor Lane Bradfield Southend Reading Surrey RG7 6HT United Kingdom to Portland 25 High Street Crawley West Sussex RH10 1BG on 10 April 2019
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2018 PSC01 Notification of Peter Groom as a person with significant control on 17 January 2017
27 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 27 February 2018
23 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
07 Feb 2017 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
19 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
16 Feb 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
18 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-18
  • GBP 100