GROVE ENERGY (SOUTHERN NORTH SEA) LIMITED

Company number 05947276

Date	Type	Description	View / Download
25 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
09 Oct 2013	600	Appointment of a voluntary liquidator
26 Sep 2013	AD01	Registered office address changed from Cunard House 5Th Floor 15 Regent Street London SW1Y 4LR United Kingdom on 26 September 2013	(2 pages)
24 Sep 2013	4.70	Declaration of solvency	(3 pages)
24 Sep 2013	600	Appointment of a voluntary liquidator	(2 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 2	(5 pages)
04 Oct 2012	TM01	Termination of appointment of Thomas Hares as a director	(1 page)
27 Sep 2012	TM01	Termination of appointment of Thomas Hares as a director	(1 page)
23 Jul 2012	AD01	Registered office address changed from 4Th Floor Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
27 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
24 Jan 2011	AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR on 24 January 2011	(1 page)
24 Jan 2011	AUD	Auditor's resignation	(2 pages)
16 Nov 2010	AR01	Annual return made up to 26 September 2007 with full list of shareholders	(6 pages)
10 Nov 2010	TM02	Termination of appointment of Robin Storey as a secretary	(1 page)
10 Nov 2010	TM01	Termination of appointment of Kevin Watts as a director	(1 page)
10 Nov 2010	TM01	Termination of appointment of John Van Der Welle as a director	(1 page)
10 Nov 2010	TM01	Termination of appointment of Mark Bilsland as a director	(1 page)
10 Nov 2010	AP03	Appointment of Mr Paul Waters as a secretary	(1 page)
10 Nov 2010	AP01	Appointment of Mr Graham Cooper as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Jonathan Anthony Robert Swinney as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Thomas Nigel Dawson Hares as a director	(2 pages)