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GROSVENOR EUROPEAN PROPERTIES LIMITED

Company number 03219880

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Company Results (links open in a new window)
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)
01 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
14 Jun 2019 AP01 Appointment of Mr Robert Richard Davis as a director on 1 June 2019
14 Jun 2019 TM01 Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
13 Mar 2015 CH01 Director's details changed for Mr Christopher James Jukes on 13 March 2015
10 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
12 May 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AP01 Appointment of Christopher James Jukes as a director
17 Sep 2013 TM01 Termination of appointment of Anthony James as a director
03 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
25 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2012 CC04 Statement of company's objects
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Nicholas Richard Scarles on 26 April 2011