GROSVENOR LONDON PROPERTIES LIMITED

Company number 03567677

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2017	DS01	Application to strike the company off the register	(4 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
25 Jan 2017	AP01	Appointment of Mr William Robert Bax as a director on 25 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(9 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 May 2016	AP01	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016	(1 page)
21 Aug 2015	CH01	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015	(2 pages)
29 Jul 2015	CH01	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015	(2 pages)
29 Jul 2015	CH03	Secretary's details changed for Katharine Emma Robinson on 29 July 2015	(1 page)
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	(9 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Oct 2014	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014	(2 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
03 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	(8 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
13 Nov 2013	AP01	Appointment of Craig Mcwilliam as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Giles Clarke as a director	(1 page)
03 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(9 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)