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GROCO 401 LIMITED

Company number 10471686

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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)
10 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 Apr 2018	AD01	Registered office address changed from 34-36 Church Road Tarleton PR4 6UR to 7 Smithford Walk Liverpool L35 1SF on 9 April 2018	View PDF Registered office address changed from 34-36 Church Road Tarleton PR4 6UR to 7 Smithford Walk Liverpool L35 1SF on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 5,000	View PDF Statement of capital following an allotment of shares on 7 July 2017 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AD01	Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG United Kingdom to 34-36 Church Road Tarleton PR4 6UR on 26 July 2017	View PDF Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG United Kingdom to 34-36 Church Road Tarleton PR4 6UR on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-10 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	MR04	Satisfaction of charge 104716860001 in full	View PDF Satisfaction of charge 104716860001 in full - link opens in a new window - 1 page (1 page)
08 Jul 2017	MR01	Registration of charge 104716860001, created on 7 July 2017	View PDF Registration of charge 104716860001, created on 7 July 2017 - link opens in a new window - 8 pages (8 pages)
09 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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