GROOM 2 LIMITED filing history - Find and update company information

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GROOM 2 LIMITED

Company number 06914265

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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)
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
24 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	TM01	Termination of appointment of Douglas Robert Lister as a director on 17 July 2020	View PDF Termination of appointment of Douglas Robert Lister as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
24 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
31 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
26 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 10 pages (10 pages)
24 Apr 2017	AP01	Appointment of Mr Douglas Robert Lister as a director on 18 April 2017	View PDF Appointment of Mr Douglas Robert Lister as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 21 March 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Articles be amended by deleting all the provisions of the company's memorandum of association by virtue of section 28 of the company's act 2006 to be treated as part of the company's articles of association. To be amended by deleting all provisions referred to in paragraph 42 of schedule 2 to the companies act 2006 (commemcement no 8, transitional provisions and savings) order 2008 (no 2860) 21/03/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Articles be amended by deleting all the provisions of the company's memorandum of association by virtue of section 28 of the company's act 2006 to be treated as part of the company's articles of association. To be amended by deleting all provisions referred to in paragraph 42 of schedule 2 to the companies act 2006 (commemcement no 8, transitional provisions and savings) order 2008 (no 2860) 21/03/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
25 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2 - link opens in a new window - 4 pages (4 pages)

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