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GROSVENOR LONDON PROPERTIES LIMITED
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GROSVENOR LONDON PROPERTIES LIMITED: Filings

    • Overview

    Company NameGROSVENOR LONDON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03567677
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GROSVENOR LONDON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		5 pagesCS01

    Appointment of Mr William Robert Bax as a director on Jan 25, 2017

    		2 pagesAP01

    Termination of appointment of Peter Sean Vernon as a director on Dec 31, 2016

    		1 pagesTM01

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Appointment of Mr Simon Harding-Roots as a director on Apr 28, 2016

    		2 pagesAP01

    Termination of appointment of Ulrike Schwarz-Runer as a director on Apr 28, 2016

    		1 pagesTM01

    Director's details changed for Mrs Chantal Antonia Henderson on Aug 21, 2015

    		2 pagesCH01

    Director's details changed for Roger Frederick Crawford Blundell on Jul 29, 2015

    		2 pagesCH01

    Secretary's details changed for Katharine Emma Robinson on Jul 29, 2015

    		1 pagesCH03

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Appointment of Mrs Chantal Antonia Henderson as a director on Oct 17, 2014

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Ian Mair as a director

    		1 pagesTM01

    Appointment of Craig Mcwilliam as a director

    		2 pagesAP01

    Termination of appointment of Giles Clarke as a director

    		1 pagesTM01

    Annual return made up to Jul 03, 2013 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    2345Next

    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