47/48 GROSVENOR STREET LIMITED

Company number 04233444

Date	Type	Description	View / Download
05 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Mar 2011	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 3 March 2011	(2 pages)
02 Mar 2011	4.70	Declaration of solvency	(3 pages)
02 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-21	(1 page)
09 Nov 2010	CH01	Director's details changed	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Sarah Curtis as a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of Gary Powell as a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of Simon Elmer as a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of John Clark as a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of Lauren Buck as a director	(1 page)
21 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 10,750,100	(8 pages)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Jul 2009	288a	Director appointed simon richard elmer	(2 pages)
25 Jun 2009	363a	Return made up to 13/06/09; full list of members	(5 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Mar 2009	288a	Director appointed gary james powell	(3 pages)
06 Jan 2009	288b	Appointment Terminated Director darren rawcliffe	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	(1 page)
07 Jul 2008	288a	Director appointed john edward thompson clark	(2 pages)
07 Jul 2008	288a	Secretary appointed katharine emma robinson	(2 pages)
04 Jul 2008	288b	Appointment Terminated Director mark preston	(1 page)
04 Jul 2008	288b	Appointment Terminated Secretary caroline tolhurst	(1 page)
19 Jun 2008	363a	Return made up to 13/06/08; full list of members	(5 pages)