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GROLAR DEVELOPMENTS SPV 11 LIMITED

Company number 13049481

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
22 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Aug 2022 AD02 Register inspection address has been changed to 6th Floor Bastion House 140 London Wall London EC2Y 5DN
07 Jun 2022 AD01 Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN England to 30 Finsbury Square London EC2A 1AG on 7 June 2022
07 Jun 2022 LIQ01 Declaration of solvency
07 Jun 2022 600 Appointment of a voluntary liquidator
07 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-25
13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
26 Aug 2021 AA01 Current accounting period shortened from 30 November 2021 to 31 August 2021
01 Apr 2021 AP04 Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 22 February 2021
04 Mar 2021 AD01 Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ England to 6th Floor Bastion House 140 London Wall London EC2Y 5DN on 4 March 2021
03 Mar 2021 PSC02 Notification of Home Holdings 1 Limited as a person with significant control on 15 February 2021
03 Mar 2021 AP01 Appointment of Ms Charlotte Hannah Victoria Fletcher as a director on 15 February 2021
03 Mar 2021 AP01 Appointment of Mr Jamie Nigel Beale as a director on 15 February 2021
03 Mar 2021 AP01 Appointment of Mr Gareth Anfield Jones as a director on 15 February 2021
03 Mar 2021 PSC07 Cessation of Grolar Developments Limited as a person with significant control on 15 February 2021
03 Mar 2021 TM01 Termination of appointment of David Asher Searle as a director on 15 February 2021
03 Mar 2021 TM01 Termination of appointment of Guy Alexander James Horne as a director on 15 February 2021
30 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-30
  • GBP 1