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GROVESEC LTD

Company number 12065495

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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)
13 Dec 2022	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)
23 Aug 2022	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)
15 Aug 2022	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)
26 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AD01	Registered office address changed from Furniture House Grove Road Pontefract WF8 1EE United Kingdom to Helios 47 Isabella Road Garforth Leeds LS25 2DY on 3 November 2021	View PDF Registered office address changed from Furniture House Grove Road Pontefract WF8 1EE United Kingdom to Helios 47 Isabella Road Garforth Leeds LS25 2DY on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	PSC02	Notification of Lnt Construction Limited as a person with significant control on 28 October 2021	View PDF Notification of Lnt Construction Limited as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC07	Cessation of Damien Paul Duffy as a person with significant control on 28 October 2021	View PDF Cessation of Damien Paul Duffy as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Apr 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 September 2020	View PDF Previous accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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