GROSVENOR HILL VENTURES LIMITED

Company number 02899912

Date	Type	Description	View / Download
02 Jun 2016	TM01	Termination of appointment of Simon Richard Hope as a director on 2 June 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	(5 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
17 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(4 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(4 pages)
13 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(12 pages)
30 Oct 2013	DS02	Withdraw the company strike off application	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2013	AP03	Appointment of Christine Lynn Cox as a secretary	(1 page)
14 Aug 2013	TM02	Termination of appointment of Michaela East as a secretary	(1 page)
04 Jun 2013	AD01	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013	(1 page)
18 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
23 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
25 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Jun 2010	CC04	Statement of company's objects	(2 pages)
15 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
16 Nov 2009	SH19	Statement of capital on 16 November 2009 GBP 100	(4 pages)
16 Nov 2009	CAP-SS	Solvency statement dated 10/11/09	(1 page)
16 Nov 2009	SH20	Statement by directors	(1 page)