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GROSVENOR CE ACQUISITIONS LIMITED

Company number 04233651

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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)
03 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 16 June 2011
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2010
14 Jul 2010 4.68 Liquidators' statement of receipts and payments to 16 June 2010
27 Apr 2010 600 Appointment of a voluntary liquidator
27 Apr 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
27 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
13 Jan 2010 4.68 Liquidators' statement of receipts and payments to 16 December 2009
18 Jul 2009 4.68 Liquidators' statement of receipts and payments to 16 June 2009
19 Jan 2009 4.68 Liquidators' statement of receipts and payments to 16 December 2008
14 Jul 2008 288b Appointment Terminated Director jeremy newsum
03 Jan 2008 287 Registered office changed on 03/01/08 from: 70 grosvenor street london W1K 3JP
02 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jan 2008 4.70 Declaration of solvency
02 Jan 2008 600 Appointment of a voluntary liquidator
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
20 Sep 2007 288c Director's particulars changed
03 Aug 2007 363a Return made up to 13/06/07; no change of members
13 Apr 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 288c Secretary's particulars changed
05 Sep 2006 88(2)O Ad 21/07/06--------- £ si 140000000@1
17 Jul 2006 363a Return made up to 13/06/06; full list of members