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GROOMBRIDGE ASSET MANAGEMENT LIMITED

Company number 04147379

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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)
12 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 5 August 2017
05 Oct 2016 4.68 Liquidators' statement of receipts and payments to 5 August 2016
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 5 August 2015
13 Aug 2014 AD01 Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to 92 London Street Reading Berkshire RG1 4SJ on 13 August 2014
11 Aug 2014 4.20 Statement of affairs with form 4.19
11 Aug 2014 600 Appointment of a voluntary liquidator
11 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-06
30 Apr 2014 AP01 Appointment of Ms Cecilia Krisztina Hazai as a director
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2013 TM01 Termination of appointment of Roland Rickcord as a director
31 Jul 2013 TM02 Termination of appointment of Victoria Rickcord as a secretary
01 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 1
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 25/01/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 363a Return made up to 18/01/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007