GROSVENOR SQUARE SECURITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/12/133 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2013 |
15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 64A CANFIELD GARDENS HAMPSTEAD LONDON NW6 3EB |
14/11/1214 November 2012 | DECLARATION OF SOLVENCY |
14/11/1214 November 2012 | SPECIAL RESOLUTION TO WIND UP |
14/11/1214 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
12/10/1112 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
20/10/1020 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
11/02/1011 February 2010 | NC INC ALREADY ADJUSTED 04/01/2010 |
11/02/1011 February 2010 | ALTER ARTICLES 04/01/2010 |
26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
26/10/0926 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
13/06/0913 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
23/10/0823 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
17/10/0717 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
11/10/0611 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 |
13/10/0513 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04 |
08/10/048 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/03 |
17/10/0317 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/02 |
09/10/019 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/01 |
09/10/019 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
25/10/0025 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/00 |
24/10/0024 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/09/00 |
25/10/9925 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/09/99 |
25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99 |
25/10/9925 October 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/98 |
08/10/988 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
08/10/988 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 25/09/98 |
10/10/9710 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/09/97 |
10/10/9710 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/97 |
10/10/9710 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
10/10/9710 October 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 |
19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 16 WIMPOLE STREET LONDON W1M 8BH |
02/10/962 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/96 |
09/10/959 October 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
09/10/959 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/95 |
09/10/959 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/09/95 |
29/09/9429 September 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
29/09/9429 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/09/94 |
29/09/9429 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/94 |
12/10/9312 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/93 |
02/10/932 October 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
06/10/926 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/09/92 |
06/10/926 October 1992 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/91 |
06/10/926 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/92 |
06/10/926 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
02/10/912 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
02/10/912 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/91 |
02/10/912 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/09/91 |
06/11/906 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
25/09/9025 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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