GROSVENOR SQUARE PROPERTIES LIMITED

Company Documents

DateDescription
01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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20/10/2120 October 2021 Confirmation statement made on 2021-04-08 with no updates

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/07/1825 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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29/04/1629 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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23/06/1523 June 2015 Annual return made up to 8 April 2015 with full list of shareholders

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06/03/156 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY BLOOMFIELD / 19/02/2015

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON UNITED KINGDOM W1G 9BR

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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25/04/1425 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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18/11/1318 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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25/04/1325 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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12/06/1212 June 2012 Annual return made up to 8 April 2012 with full list of shareholders

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 25 HARLEY STREET LONDON W1N 2BR

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11/11/1111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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25/05/1125 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY BLOOMFIELD / 01/04/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY BLOOMFIELD / 01/04/2011

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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17/05/1017 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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21/04/0921 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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22/04/0822 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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27/04/0727 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 SECRETARY'S PARTICULARS CHANGED

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14/12/0614 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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05/06/065 June 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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27/05/0527 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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26/04/0426 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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01/06/031 June 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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29/04/0229 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 SECRETARY'S PARTICULARS CHANGED

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30/10/0130 October 2001 SECRETARY'S PARTICULARS CHANGED

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10/09/0110 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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14/05/0114 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 28/02/00

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19/05/0019 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 SECRETARY'S PARTICULARS CHANGED

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18/06/9918 June 1999 DIRECTOR'S PARTICULARS CHANGED

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01/05/991 May 1999 LOCATION OF REGISTER OF MEMBERS

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01/05/991 May 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 28/02/00

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18/04/9918 April 1999 SECRETARY RESIGNED

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18/04/9918 April 1999 DIRECTOR RESIGNED

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18/04/9918 April 1999 NEW DIRECTOR APPOINTED

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18/04/9918 April 1999 NEW SECRETARY APPOINTED

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08/04/998 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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