GROSVENOR WRIGHT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/2322 March 2023 | Final Gazette dissolved following liquidation |
| 22/03/2322 March 2023 | Final Gazette dissolved following liquidation |
| 22/12/2222 December 2022 | Return of final meeting in a members' voluntary winding up |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Registered office address changed from Radius House First Floor 51 Clarendon Road Watford Hertfordshire WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-02-03 |
| 03/02/223 February 2022 | Declaration of solvency |
| 03/02/223 February 2022 | Resolutions |
| 02/02/222 February 2022 | Appointment of a voluntary liquidator |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/03/206 March 2020 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | ADOPT ARTICLES 12/01/2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/04/1615 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/05/1519 May 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/10/1217 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/1217 October 2012 | ARTICLES OF ASSOCIATION |
| 17/10/1217 October 2012 | ALTER ARTICLES 22/03/2012 |
| 29/06/1229 June 2012 | CURRSHO FROM 31/03/2013 TO 30/06/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH EVANS / 31/12/2011 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS BECKH / 31/12/2011 |
| 10/04/1210 April 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | ADOPT ARTICLES 10/10/2011 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 5-7 NEWBOLD STREET LEAMINGTON SPA WARKS CV32 4HN UNITED KINGDOM |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED TIMOTHY NICHOLAS BECKH |
| 03/05/113 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/113 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 700 |
| 03/05/113 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 700 |
| 03/05/113 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 36 |
| 04/03/114 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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