GROLIER LIMITED

Company number 00105368

Date	Type	Description	View / Download
19 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
27 Mar 2019	LIQ10	Removal of liquidator by court order	(6 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
29 Aug 2018	AD01	Registered office address changed from Unit 6 Unit 6 Westfield Road Southam CV47 0RA England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 29 August 2018	(2 pages)
22 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
22 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-08	(1 page)
07 Aug 2018	TM01	Termination of appointment of Richard Robinson as a director on 3 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Andrew Hedden as a director on 3 August 2018	(1 page)
15 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 / disapplication of certain provisions in articles- artcile 116 25/05/2018	(3 pages)
30 May 2018	SH20	Statement by Directors	(1 page)
30 May 2018	SH19	Statement of capital on 30 May 2018 GBP 1	(3 pages)
30 May 2018	CAP-SS	Solvency Statement dated 30/05/18	(1 page)
30 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
06 Sep 2017	AA	Full accounts made up to 30 November 2016	(17 pages)
03 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
25 Jan 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 November 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
21 Jul 2016	AP01	Appointment of Mrs Nicola Frances Dixon as a director on 18 July 2016	(2 pages)
27 May 2016	AD01	Registered office address changed from Unit 6 Westfield Road Southam CV47 0RA England to Unit 6 Unit 6 Westfield Road Southam CV47 0RA on 27 May 2016	(1 page)
26 May 2016	AD01	Registered office address changed from 29 - 32 Morgan Way Bowthorpe Norwich NR5 9HH to Unit 6 Westfield Road Southam CV47 0RA on 26 May 2016	(1 page)
02 Feb 2016	AA	Full accounts made up to 31 May 2015	(14 pages)
04 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4,758,000	(5 pages)
13 Jan 2015	AA	Full accounts made up to 31 May 2014	(15 pages)