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GROSVENOR GROUP FINANCE COMPANY

Company number 08755170

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
14 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
05 May 2017 AA Full accounts made up to 31 December 2016
18 Jul 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 75,069,126
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 75,069,126
18 Aug 2015 AP01 Appointment of Mr Christopher James Jukes as a director on 12 August 2015
21 Jul 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
24 Jun 2015 AP01 Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015
12 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
21 Nov 2013 AP01 Appointment of Timothy Leslie Budden as a director
30 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-30
  • GBP 1