- Company Overview for GROUPER UK LIMITED (06707393)
- Filing history for GROUPER UK LIMITED (06707393)
- People for GROUPER UK LIMITED (06707393)
- Insolvency for GROUPER UK LIMITED (06707393)
- More for GROUPER UK LIMITED (06707393)
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) |
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24 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Sep 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 25 September 2017 | |
20 Oct 2016 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 October 2016 | |
06 Oct 2016 | 4.20 | Statement of affairs with form 4.19 | |
06 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2016 | RESOLUTIONS |
Resolutions
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30 Sep 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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14 Sep 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
19 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
29 Sep 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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03 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
26 Sep 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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13 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
05 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
06 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
06 Oct 2011 | CH01 | Director's details changed for Mr Stephen Guy Wiles on 15 February 2011 | |
26 Jul 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
03 Feb 2011 | AD01 | Registered office address changed from York Cottage Hollybush Close Potten End Berkhamsted HP4 2SN on 3 February 2011 | |
21 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
14 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
14 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
14 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
23 Dec 2008 | 225 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 | |
25 Sep 2008 | NEWINC | Incorporation |