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GROOVE HOLO-OKE LTD

Company number 11005786

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Nov 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2019	TM01	Termination of appointment of Robert Nicholas Lutwyche Morrish as a director on 3 November 2019	View PDF Termination of appointment of Robert Nicholas Lutwyche Morrish as a director on 3 November 2019 - link opens in a new window - 1 page (1 page)
03 Nov 2019	AD01	Registered office address changed from Lytton Hall Knebworth Estate Knebworth Herts SG3 6BY England to Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG on 3 November 2019	View PDF Registered office address changed from Lytton Hall Knebworth Estate Knebworth Herts SG3 6BY England to Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG on 3 November 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
04 Feb 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr alec david worrall	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr alec david worrall - link opens in a new window - 2 pages (2 pages)
13 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07 - link opens in a new window - 3 pages (3 pages)
18 Feb 2018	AA01	Current accounting period shortened from 31 October 2018 to 31 July 2018	View PDF Current accounting period shortened from 31 October 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-10 GBP 1,000 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 4 February 2019 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-10 GBP 1,000 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 4 February 2019 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 12 pages (12 pages)

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