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GROUPER UK LIMITED

Company number 06707393

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-26
30 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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