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GROLAR DEVELOPMENTS SPV 6 LIMITED

Company number 12977463

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2021 DS01 Application to strike the company off the register
02 Sep 2021 SH19 Statement of capital on 2 September 2021
  • GBP 1
02 Sep 2021 SH20 Statement by Directors
02 Sep 2021 CAP-SS Solvency Statement dated 02/09/21
02 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 02/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • GBP 2
15 Feb 2021 PSC07 Cessation of Grolar Developments Limited as a person with significant control on 26 January 2021
15 Feb 2021 PSC02 Notification of Tp Reit Propco 3 Limited as a person with significant control on 26 January 2021
12 Feb 2021 TM01 Termination of appointment of David Asher Searle as a director on 26 January 2021
12 Feb 2021 TM01 Termination of appointment of Guy Alexander James Horne as a director on 26 January 2021
29 Jan 2021 AP01 Appointment of Mr Justin Legarth Hubble as a director on 26 January 2021
29 Jan 2021 AP01 Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 26 January 2021
29 Jan 2021 AP01 Appointment of Mr Ralph Weichelt as a director on 26 January 2021
28 Jan 2021 AD01 Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ England to 1 King William Street London EC4N 7AF on 28 January 2021
27 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted