GROVE FRESH LIMITED: Filings

  • Overview

    Company NameGROVE FRESH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02994068
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GROVE FRESH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Withdraw the company strike off application

    1 pagesDS02

    Register inspection address has been changed from Wellness Foods Limited Orchard Lea Winkfield Lane Winkfield Windsor SL4 4RU to 72 Manton Road Earlstrees Industrial Estate Corby Northants NN17 4JL

    2 pagesAD02

    Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on Nov 26, 2014

    2 pagesAD01

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2014

    LRESSP

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Annual return made up to Nov 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 8,000
    SH01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 18, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Gerard Vincent Magee on Oct 28, 2011

    2 pagesCH01

    Register(s) moved to registered office address

    1 pagesAD04

    Secretary's details changed for Mark John Lane on Oct 21, 2011

    1 pagesCH03

    Director's details changed for Mark John Lane on Oct 21, 2011

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0