9-13 GROSVENOR STREET (GP) LIMITED

Company number 04068541

Date	Type	Description	View / Download
26 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
26 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27	(1 page)
08 Apr 2023	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP to 45 Gresham Street London EC2V 7BG on 8 April 2023	(2 pages)
08 Apr 2023	LIQ01	Declaration of solvency	(6 pages)
08 Mar 2023	AP01	Appointment of Mr Stuart Ross Hope as a director on 3 March 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Alison Jane Clegg as a director on 3 March 2023	(1 page)
27 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
16 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
24 Aug 2021	CH01	Director's details changed for Mr David Robert Wright on 1 August 2021	(2 pages)
24 Aug 2021	CH01	Director's details changed for Mr David Robert Wright on 1 August 2021	(2 pages)
28 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
22 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(4 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
09 Jul 2019	CH01	Director's details changed for Mr David Robert Wright on 1 July 2019	(2 pages)
09 Jul 2019	CH01	Director's details changed for Mr David Robert Wright on 1 July 2019	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
09 May 2019	TM01	Termination of appointment of Miles George Sutherland Dunnett as a director on 30 April 2019	(1 page)
11 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
23 Jul 2018	TM01	Termination of appointment of James Gilles Raynor as a director on 9 July 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
05 Oct 2017	TM01	Termination of appointment of Scott Mark Rowland as a director on 15 September 2017	(1 page)
08 Aug 2017	AP01	Appointment of Ms Alison Jane Clegg as a director on 8 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Miles Dunnett as a director on 3 August 2017	(2 pages)