MCGROVE PROPERTIES LIMITED

Company number 08506418

Date	Type	Description	View / Download
12 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
24 Feb 2016	AD01	Registered office address changed from C/O Mclaren Property Ltd 3rd Floor East Leconfield House Curzon Street London W1J 5JA to One Great Cumberland Place Marble Arch London W1H 7LW on 24 February 2016	(2 pages)
22 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-02	(1 page)
15 Feb 2016	4.70	Declaration of solvency	(3 pages)
01 Feb 2016	TM01	Termination of appointment of John Andrew Gatley as a director on 25 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Toby Richard Baines as a director on 25 January 2016	(1 page)
23 Nov 2015	AUD	Auditor's resignation
01 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	(7 pages)
09 Apr 2015	AA	Total exemption full accounts made up to 31 July 2014	(10 pages)
24 Mar 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
08 Aug 2014	AA01	Previous accounting period extended from 30 April 2014 to 31 July 2014	(1 page)
12 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(5 pages)
12 Jun 2014	AD01	Registered office address changed from Leconfield House Curzon Street London W1J 5JA on 12 June 2014	(1 page)
12 Jun 2014	CH01	Director's details changed for Mr John Andrew Gatley on 30 September 2013	(2 pages)
12 Jun 2014	CH01	Director's details changed for Graham Marchbank Inglis on 30 September 2013	(2 pages)
14 Nov 2013	AP01	Appointment of Mr Toby Richard Baines as a director	(4 pages)
14 Nov 2013	CERTNM	Company name changed mclaren vauxhall LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-08	(2 pages)
14 Nov 2013	CONNOT	Change of name notice	(2 pages)
07 Nov 2013	AP01	Appointment of Mr Philip Andrew Waddell as a director	(3 pages)
28 Aug 2013	AD01	Registered office address changed from 7 Curzon Street London W1J 5HG United Kingdom on 28 August 2013	(2 pages)