GROVE HOUSE UK LTD.

Company number 02982397

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2015	TM01	Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Ken Uchida as a director on 31 March 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(6 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Dec 2013	SH20	Statement by directors	(1 page)
23 Dec 2013	CAP-SS	Solvency statement dated 13/12/13	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 0	(4 pages)
22 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 5,882,078	(3 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders	(5 pages)
27 Aug 2013	TM01	Termination of appointment of Akira Yajima as a director	(1 page)
27 Aug 2013	AP01	Appointment of Mr Yo Yatsuzuka as a director	(2 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Jun 2013	AP01	Appointment of Mr Hiroaki Iizawa as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Mr Nigel William Michael Goddard Chism as a director	(2 pages)
08 Jan 2013	AP01	Appointment of Ken Uchida as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Michiya Uchida as a director	(1 page)
12 Nov 2012	CH01	Director's details changed for Mr Akira Yajima on 7 March 2011	(2 pages)
22 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Jul 2012	CH01	Director's details changed for Mr Michiya Uchida on 3 July 2012	(2 pages)