GROUPS DIRECT LIMITED

Company number 09662702

Date	Type	Description	View / Download
30 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
24 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 20 April 2021	(21 pages)
05 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-21	(1 page)
05 May 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
05 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
05 May 2020	LIQ02	Statement of affairs	(9 pages)
01 May 2020	AD01	Registered office address changed from 7 Freebournes Court Witham Essex CM8 2BL England to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 1 May 2020	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Gavin Philip Davies as a director on 31 October 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Tracy Anne Davies as a director on 31 October 2019	(1 page)
05 Nov 2019	PSC07	Cessation of Gavin Philip Davies as a person with significant control on 12 October 2019	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
20 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
14 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2017	AP03	Appointment of Mrs Philippa Bell as a secretary on 22 August 2017	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
21 Feb 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 August 2016	(1 page)
02 Dec 2016	AD01	Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to 7 Freebournes Court Witham Essex CM8 2BL on 2 December 2016	(1 page)
20 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(9 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 260	(10 pages)