- Company Overview for GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED (02695049)
- Filing history for GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED (02695049)
- People for GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED (02695049)
- Charges for GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED (02695049)
- Insolvency for GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED (02695049)
- More for GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED (02695049)
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) |
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14 Nov 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Aug 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Mar 2024 | LIQ03 | Liquidators' statement of receipts and payments to 16 January 2024 | |
20 Jun 2023 | AD01 | Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023 | |
18 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 16 January 2023 | |
10 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 16 January 2022 | |
03 Mar 2021 | LIQ03 | Liquidators' statement of receipts and payments to 16 January 2021 | |
19 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 16 January 2020 | |
25 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 16 January 2019 | |
22 Jan 2019 | LIQ10 | Removal of liquidator by court order | |
21 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
31 Jan 2018 | AD01 | Registered office address changed from First Floor Grosvenor House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 31 January 2018 | |
29 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
29 Jan 2018 | LIQ02 | Statement of affairs | |
29 Jan 2018 | RESOLUTIONS |
Resolutions
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04 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with no updates | |
04 Jul 2017 | PSC01 | Notification of Anthony Dale Cuming as a person with significant control on 1 January 2017 | |
03 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
30 Nov 2016 | MR04 | Satisfaction of charge 026950490002 in full | |
30 Nov 2016 | MR04 | Satisfaction of charge 026950490003 in full | |
22 Aug 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
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15 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
16 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
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12 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
05 Nov 2014 | MR01 | Registration of charge 026950490002, created on 16 October 2014 |