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GROVE PRODUCTS UK (HOLDINGS) LIMITED

Company number 06003703

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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)
20 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
20 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Apr 2022 LIQ01 Declaration of solvency
07 Apr 2022 AD01 Registered office address changed from C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square London WC1H 9BQ to 1 Kings Avenue London N21 3NA on 7 April 2022
07 Apr 2022 600 Appointment of a voluntary liquidator
07 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-22
10 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
29 Nov 2021 CH01 Director's details changed for Lorraine Teresa Mulroy on 29 November 2021
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
25 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
02 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
26 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
22 Oct 2018 AA Accounts for a dormant company made up to 31 May 2018
11 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
09 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
06 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
25 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
13 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
19 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013