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GROLIER CREDIT SERVICES (U.K.) LIMITED

Company number 03461027

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2018 DS01 Application to strike the company off the register
07 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
25 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
15 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflicts of interest/ disapplication of article 116 25/05/2018
25 May 2018 SH20 Statement by Directors
25 May 2018 SH19 Statement of capital on 25 May 2018
  • GBP 1
25 May 2018 CAP-SS Solvency Statement dated 25/05/17
25 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
21 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
25 Jan 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
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
26 May 2016 AD01 Registered office address changed from 29 Morgan Way Bowthorpe Norwich NR5 9HH to Unit 6 Westfield Road Southam CV47 0RA on 26 May 2016
14 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
06 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100,000
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100,000
07 Aug 2014 AA Accounts for a dormant company made up to 31 May 2014
17 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
27 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100,000
05 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011