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GROLAR DEVELOPMENTS SPV 10 LIMITED

Company number 13049448

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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
03 Sep 2021 SH19 Statement of capital on 3 September 2021
  • GBP 1
03 Sep 2021 SH20 Statement by Directors
03 Sep 2021 CAP-SS Solvency Statement dated 02/09/21
03 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 02/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2021 PSC07 Cessation of Grolar Developments Limited as a person with significant control on 25 June 2021
08 Jul 2021 PSC02 Notification of Tp Reit Propco 3 Limited as a person with significant control on 25 June 2021
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 2
08 Jul 2021 AP01 Appointment of Mr Justin Legarth Hubble as a director on 25 June 2021
08 Jul 2021 TM01 Termination of appointment of David Asher Searle as a director on 25 June 2021
08 Jul 2021 TM01 Termination of appointment of Guy Alexander James Horne as a director on 25 June 2021
08 Jul 2021 AP01 Appointment of Mr Ralph Weichelt as a director on 25 June 2021
08 Jul 2021 AP01 Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 25 June 2021
08 Jul 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 8 July 2021
29 Jun 2021 MR04 Satisfaction of charge 130494480001 in full
04 Feb 2021 MR01 Registration of charge 130494480001, created on 2 February 2021
30 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted