GROSVENOR CREST ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | APPLICATION FOR STRIKING-OFF |
| 20/12/1120 December 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DISS40 (DISS40(SOAD)) |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 20/10/1020 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH UNITED KINGDOM |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/10/0922 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 18/06/2009 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNOLIA CONSULTING LIMITED / 18/06/2009 |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 4TH FLOOR 3 TENTERDEN STREET HANOVER SQUARE LONDON W1S 1TD |
| 30/10/0830 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 22/10/0722 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 27/10/0527 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/037 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR HOUSE LONDON W1K 3JA |
| 23/10/0223 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | S80A AUTH TO ALLOT SEC 26/03/02 |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/03/003 March 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 10/11/9910 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/03/9717 March 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | S366A DISP HOLDING AGM 29/10/96 |
| 06/11/966 November 1996 | S252 DISP LAYING ACC 29/10/96 |
| 06/11/966 November 1996 | S386 DISP APP AUDS 29/10/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | |
| 23/10/9523 October 1995 | |
| 23/10/9523 October 1995 | |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | NEW SECRETARY APPOINTED |
| 23/10/9523 October 1995 | SECRETARY RESIGNED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 19/10/9519 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9519 October 1995 | Incorporation |
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