GROSVENOR BASINGSTOKE MANAGEMENT LIMITED filing history - Find and update company information

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GROSVENOR BASINGSTOKE MANAGEMENT LIMITED

Company number 03580616

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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 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Sebastien Dominique Hyest as a director on 31 March 2023	View PDF Termination of appointment of Sebastien Dominique Hyest as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Nov 2022	SH19	Statement of capital on 11 November 2022 GBP 1	View PDF Statement of capital on 11 November 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Nov 2022	CAP-SS	Solvency Statement dated 10/11/22	View PDF Solvency Statement dated 10/11/22 - link opens in a new window - 1 page (1 page)
11 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 114 pages (114 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
24 Aug 2021	CH01	Director's details changed for Mr David Robert Wright on 1 August 2021	View PDF Director's details changed for Mr David Robert Wright on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Mr David Robert Wright on 1 August 2021	View PDF Director's details changed for Mr David Robert Wright on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Sebastien Dominique Hyest as a director on 29 July 2021	View PDF Appointment of Sebastien Dominique Hyest as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Richard Brian Mallett as a director on 29 July 2021	View PDF Termination of appointment of Richard Brian Mallett as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
22 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
09 Jul 2019	CH01	Director's details changed for Mr David Robert Wright on 1 July 2019	View PDF Director's details changed for Mr David Robert Wright on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CH01	Director's details changed for Mr David Robert Wright on 1 July 2019	View PDF Director's details changed for Mr David Robert Wright on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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