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GROSVENOR LAND HOLDINGS LIMITED

Company number 03232512

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2013 DS01 Application to strike the company off the register
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
Statement of capital on 2012-07-26
  • GBP 345,599.77
21 Jun 2012 AA Full accounts made up to 30 September 2011
28 Oct 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
22 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 30 September 2010
03 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
24 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
24 Aug 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
07 Jul 2010 AA Full accounts made up to 31 October 2009
05 Dec 2009 SH19 Statement of capital on 5 December 2009
  • GBP 345,599.77
20 Nov 2009 SH20 Statement by Directors
20 Nov 2009 CAP-SS Solvency Statement dated 22/10/09
20 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c of £4211678 cancelled 22/10/2009
20 Oct 2009 AP01 Appointment of Ms Miranda Anne Kelly as a director
20 Oct 2009 TM01 Termination of appointment of Robert Lane as a director
01 Sep 2009 AA Full accounts made up to 31 October 2008
14 Aug 2009 363a Return made up to 26/07/09; full list of members
01 Sep 2008 288b Appointment Terminated Secretary miranda kelly
29 Aug 2008 AA Full accounts made up to 31 October 2007
21 Aug 2008 288a Secretary appointed park circus secretaries LIMITED
14 Aug 2008 363a Return made up to 26/07/08; full list of members
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge