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GROSVENOR HOLYROOD LIMITED

Company number 04233682

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 DS01 Application to strike the company off the register
16 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 100
04 May 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 TM01 Termination of appointment of John Irvine as a director
25 Jun 2009 363a Return made up to 13/06/09; full list of members
06 May 2009 288a Director appointed richard mander
24 Apr 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 288b Appointment Terminated Director raymond williams
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
17 Jul 2008 288b Appointment Terminated Secretary caroline tolhurst
17 Jul 2008 288b Appointment Terminated Director katherine robinson
17 Jul 2008 288a Secretary appointed katherine emma robinson
08 Jul 2008 288b Appointment Terminate, Director Caroline Mary Tolhurst Logged Form
04 Jul 2008 288b Appointment Terminated Director mark preston
04 Jul 2008 288a Director appointed peter sean vernon
04 Jul 2008 288a Director appointed katherine emma robinson
19 Jun 2008 363a Return made up to 13/06/08; full list of members
09 May 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 288a Director appointed roger frederick cranford blundell
04 Apr 2008 288b Appointment Terminated Director richard handley
04 Jul 2007 363a Return made up to 13/06/07; full list of members
09 May 2007 AA Full accounts made up to 31 December 2006
14 Jul 2006 288a New director appointed