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GROSVENOR CRESCENT MEMBERSHIP INTEREST LIMITED

Company number 07629310

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2013 AP01 Appointment of Mark Batten as a director on 18 October 2013
22 Nov 2013 AP01 Appointment of Russell Downs as a director on 18 October 2013
18 Oct 2013 TM01 Termination of appointment of Ian Robert Morrison as a director on 18 October 2013
18 Oct 2013 AD01 Registered office address changed from 70 Grosvenor Street London W1K 3JP United Kingdom on 18 October 2013
18 Oct 2013 TM02 Termination of appointment of Katharine Emma Robinson as a secretary on 18 October 2013
18 Oct 2013 TM01 Termination of appointment of Giles Andrew Clarke as a director on 18 October 2013
30 May 2013 AAMD Amended accounts made up to 31 December 2011
30 May 2013 AA Accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 1
25 Sep 2012 AA Accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
28 Sep 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
08 Sep 2011 CH01 Director's details changed for Giles Andrew Clarke on 31 August 2011
12 Jul 2011 AP03 Appointment of Katharine Emma Robinson as a secretary
12 Jul 2011 TM02 Termination of appointment of Snr Denton Secretaries Limited as a secretary
12 Jul 2011 AD01 Registered office address changed from One Fleet Place London EC4M 7WS on 12 July 2011
07 Jul 2011 AP01 Appointment of Giles Andrew Clarke as a director
06 Jul 2011 TM01 Termination of appointment of Andrew Harris as a director
06 Jul 2011 TM01 Termination of appointment of Snr Denton Directors Limited as a director
06 Jul 2011 AP01 Appointment of Ian Robert Morrison as a director
06 Jul 2011 CERTNM Company name changed snrdco 3055 LIMITED\certificate issued on 06/07/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-06
10 May 2011 NEWINC Incorporation