11 Aug 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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11 May 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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15 Jul 2016 |
officers |
Termination of appointment of secretary (Quayseco Limited)
|
1 |
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15 Jul 2016 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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You are about to purchase a company document for "GROSVENOR 1 LIMITED", this will cost 1 document credit.
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09 Jun 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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09 Jun 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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09 Jun 2016 |
resolution |
Resolution
|
1 |
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14 Jan 2016 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "GROSVENOR 1 LIMITED", this will cost 1 document credit.
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|
17 Dec 2015 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "GROSVENOR 1 LIMITED", this will cost 1 document credit.
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|
17 Jun 2015 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "GROSVENOR 1 LIMITED", this will cost 1 document credit.
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|
13 May 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "GROSVENOR 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2015 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
|
1 |
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Total credits: 0
|
13 Mar 2015 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
|
3 |
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|
26 Nov 2014 |
annual-return |
Annual Return
|
12 |
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You are about to purchase a company document for "GROSVENOR 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Feb 2014 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "GROSVENOR 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Nov 2013 |
annual-return |
Annual Return
|
12 |
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|
09 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "GROSVENOR 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Aug 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
28 May 2013 |
resolution |
Resolution
|
4 |
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15 May 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
15 May 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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15 May 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
11 May 2013 |
mortgage |
Registration of a charge
|
111 |
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|
05 Feb 2013 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "GROSVENOR 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Dec 2012 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "GROSVENOR 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Aug 2012 |
officers |
Appointment of director (David Raethorne)
|
3 |
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17 Aug 2012 |
officers |
Appointment of director (Emmet O'neill)
|
3 |
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17 Aug 2012 |
officers |
Termination of appointment of director (Derek Turner)
|
2 |
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17 Aug 2012 |
officers |
Termination of appointment of director (Robin Pugh)
|
2 |
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17 Aug 2012 |
officers |
Termination of appointment of director (Sarah Powis)
|
2 |
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17 Aug 2012 |
officers |
Termination of appointment of director (Bryan Magrath)
|
2 |
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17 Aug 2012 |
officers |
Termination of appointment of director (Colin Bramall)
|
2 |
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16 Aug 2012 |
officers |
Appointment of director (Emmet Eugene O'neill)
|
3 |
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|
09 Aug 2012 |
officers |
Termination of appointment of director (Olivier Berment)
|
2 |
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|
14 May 2012 |
accounts |
Annual Accounts
|
16 |
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|
02 May 2012 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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01 May 2012 |
gazette |
Gazette Notice Compulsary
|
1 |
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15 Dec 2011 |
capital |
Return of Allotment of shares
|
8 |
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|
07 Dec 2011 |
annual-return |
Annual Return
|
14 |
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|
06 Dec 2011 |
officers |
Change of particulars for director (Colin Stephen Bramall)
|
2 |
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06 Dec 2011 |
officers |
Change of particulars for director (Derek Turner)
|
2 |
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06 Dec 2011 |
officers |
Change of particulars for director (Sarah Powis)
|
2 |
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06 Dec 2011 |
officers |
Change of particulars for director (Mr Bryan Robert Magrath)
|
2 |
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05 Oct 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
05 Aug 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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Total credits: 0
|
05 May 2011 |
officers |
Appointment of director (Mr Bryan Magrath)
|
2 |
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Total credits: 0
|
11 Apr 2011 |
officers |
Appointment of director (Sarah Powis)
|
2 |
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|
01 Apr 2011 |
capital |
Return of Allotment of shares
|
11 |
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You are about to purchase a company document for "GROSVENOR 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Mar 2011 |
officers |
Appointment of director (Derek Turner)
|
2 |
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Total credits: 0
|
29 Mar 2011 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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|
29 Mar 2011 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
29 Mar 2011 |
resolution |
Resolution
|
49 |
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17 Mar 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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Total credits: 0
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17 Mar 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
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|
17 Mar 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
17 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "GROSVENOR 1 LIMITED", this will cost 1 document credit.
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|
17 Mar 2011 |
address |
Move Registers To Sail Company
|
2 |
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|
17 Mar 2011 |
address |
Change Sail Address Company
|
2 |
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You are about to purchase a company document for "GROSVENOR 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2011 |
officers |
Appointment of corporate secretary (Quayseco Limited)
|
3 |
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Total credits: 0
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25 Jan 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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21 Jan 2011 |
resolution |
Resolution
|
2 |
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22 Dec 2010 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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Total credits: 0
|
22 Dec 2010 |
mortgage |
Particulars of a mortgage or charge
|
12 |
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You are about to purchase a company document for "GROSVENOR 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2010 |
mortgage |
Particulars of a mortgage or charge
|
12 |
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You are about to purchase a company document for "GROSVENOR 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Nov 2010 |
incorporation |
Incorporation Company
|
49 |
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