MCGROVE VAUXHALL LIMITED

Company number 09507137

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 Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom 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)
24 Mar 2015	AP01	Appointment of Mr Philip Andrew Waddell as a director on 24 March 2015	(2 pages)
24 Mar 2015	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	(1 page)
24 Mar 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
24 Mar 2015	AP01	Appointment of Mr Toby Richard Baines as a director on 24 March 2015	(2 pages)
24 Mar 2015	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
24 Mar 2015	AP01	Appointment of Mr John Andrew Gatley as a director on 24 March 2015	(2 pages)
24 Mar 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Leconfield House 3Rd Floor East Curzon Street London W1J 5JA on 24 March 2015	(1 page)
24 Mar 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 24 March 2015	(1 page)
24 Mar 2015	AP01	Appointment of Graham Marchbank Inglis as a director on 24 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Richard Michael Bursby as a director on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 24 March 2015	(1 page)
24 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-24 GBP 100	(54 pages)