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GRONLAND BANKER LIMITED

Company number 04664867

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 DS01 Application to strike the company off the register
06 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
12 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
Statement of capital on 2012-10-12
  • GBP 283,058
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jan 2011 AD01 Registered office address changed from Office 404 4th Floor Albany House 324-326 Regent Street London W1B 3HH on 24 January 2011
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Oct 2010 AD01 Registered office address changed from 10 Manchester Square London W1U 3NL on 28 October 2010
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mukaus Andrejs on 13 September 2010
05 Jul 2010 TM02 Termination of appointment of Milana Budagov as a secretary
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mukaus Andrejs on 31 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Apr 2009 363a Return made up to 12/02/09; full list of members
12 Dec 2008 AAMD Amended accounts made up to 29 February 2008
07 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
06 Aug 2008 363a Return made up to 12/02/08; full list of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from 42 welbeck street first floor london W1G 8DU
15 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007