C G GROTE & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 27/11/2427 November 2024 | Application to strike the company off the register |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/05/2019 May 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 17/06/1917 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 10/07/1810 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/07/1711 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 01/07/161 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1630 June 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 1832 |
| 16/05/1616 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/04/1521 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 23/04/1423 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/04/1330 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 13/02/1313 February 2013 | CURREXT FROM 31/08/2012 TO 28/02/2013 |
| 09/05/129 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/04/1120 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/05/106 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES DELMAR MORGAN / 17/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH GEVEHARD VICTOR ARNULF GRAF GROTE / 17/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INES RUTH GRAEFIN GROTE / 17/04/2010 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 08/05/098 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 08/05/098 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | SECRETARY RESIGNED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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