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GROSVENOR TECA

Company number 04807571

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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)
22 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
25 Jan 2019	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP to 15 Canada Square London E14 5GL on 25 January 2019	View PDF Registered office address changed from 70 Grosvenor Street London W1K 3JP to 15 Canada Square London E14 5GL on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14 - link opens in a new window - 1 page (1 page)
16 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
29 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 256,113,619	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 256,113,619 - link opens in a new window - 10 pages (10 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
06 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 342,242,019	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 342,242,019 - link opens in a new window - 10 pages (10 pages)
19 Jun 2015	AP01	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015	View PDF Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Christopher James Jukes on 13 March 2015	View PDF Director's details changed for Mr Christopher James Jukes on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 342,242,019	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 342,242,019 - link opens in a new window - 9 pages (9 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
01 Apr 2014	AP01	Appointment of Christopher James Jukes as a director	View PDF Appointment of Christopher James Jukes as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM01	Termination of appointment of Anthony James as a director	View PDF Termination of appointment of Anthony James as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
06 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
02 Apr 2012	CH01	Director's details changed for Timothy Leslie Budden on 30 March 2012	View PDF Director's details changed for Timothy Leslie Budden on 30 March 2012 - link opens in a new window - 2 pages (2 pages)

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