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GROVE INTERNATIONAL PARTNERS (UK) LIMITED

Company number 05228054

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2012 TM01 Termination of appointment of Renaud Cedric Haberkorn as a director on 31 December 2011
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2012 DS01 Application to strike the company off the register
26 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 1
05 Sep 2011 AD01 Registered office address changed from 139 Picadilly London W1J 7NU on 5 September 2011
04 Apr 2011 AA Full accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
07 Oct 2010 AD03 Register(s) moved to registered inspection location
07 Oct 2010 CH01 Director's details changed for Renaud Cedric Haberkorn on 10 September 2010
07 Oct 2010 AD02 Register inspection address has been changed
21 Apr 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 TM01 Termination of appointment of Benjamin Jamron as a director
19 Mar 2010 AP01 Appointment of John Patrick Mchugh as a director
04 Mar 2010 AP03 Appointment of John Patrick Mchugh as a secretary
01 Mar 2010 TM02 Termination of appointment of Benjamin Jamron as a secretary
01 Mar 2010 TM01 Termination of appointment of Markus Hens as a director
19 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
30 Apr 2009 AA Full accounts made up to 31 December 2008
13 Oct 2008 288c Director's Change of Particulars / benjamin jamron / 10/09/2008 / Street was: greenway terrace, now: greenway terace
13 Oct 2008 288c Director's Change of Particulars / benjamin jamron / 10/09/2008 / Nationality was: usa, now: british; HouseName/Number was: , now: 150; Street was: 110 continental avenue, now: greenway terrace; Region was: new york ny 11375, now: ny-11375; Occupation was: accountant, now: real estate management
13 Oct 2008 363a Return made up to 10/09/08; full list of members
10 Oct 2008 353a Location of register of members (non legible)
06 Aug 2008 288b Appointment Terminated Secretary kiron farooki
06 Aug 2008 288a Secretary appointed benjamin jamron