GROUPSPACES LTD

Company number 06427791 ·

Dissolved

84 filings

Date Filing
23 May 2024 Final Gazette dissolved following liquidation View document
23 May 2024 Final Gazette dissolved following liquidation · 1 page View document
23 Feb 2024 Return of final meeting in a members' voluntary winding up · 17 pages View document
9 Sep 2023 Liquidators' statement of receipts and payments to 2023-07-29 · 14 pages View document
28 Sep 2022 Liquidators' statement of receipts and payments to 2022-07-29 · 14 pages View document
24 May 2021 31/01/21 TOTAL EXEMPTION FULL View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View document
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LANGER View document
26 Feb 2019 DISS40 (DISS40(SOAD)) View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View document
5 Feb 2019 FIRST GAZETTE View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
14 Feb 2018 DISS40 (DISS40(SOAD)) View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View document
6 Feb 2018 FIRST GAZETTE View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
18 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
11 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES YOUNG / 11/07/2016 View document
11 Jul 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW YOUNG View document
11 Jul 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM SUITE 17861 LOWER GROUND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PW View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
8 Dec 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
11 Dec 2014 Annual return made up to 15 November 2014 with full list of shareholders · 9 pages View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
20 Feb 2014 Annual return made up to 15 November 2013 with full list of shareholders · 9 pages View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 · 5 pages View document
6 Apr 2013 DISS40 (DISS40(SOAD)) View document
3 Apr 2013 Annual return made up to 15 November 2012 with full list of shareholders View document
12 Mar 2013 FIRST GAZETTE · 1 page View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
25 Oct 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK View document
27 Sep 2012 SECRETARY APPOINTED MR ANDREW JAMES YOUNG View document
26 Sep 2012 APPOINTMENT TERMINATED, SECRETARY DAVID LANGER View document
26 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES YOUNG / 26/09/2012 View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAELANGELO VOLPI View document
12 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES YOUNG / 12/04/2012 View document
20 Mar 2012 Annual return made up to 15 November 2011 with full list of shareholders View document
7 Mar 2012 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 1ST FLOOR (REAR) 32-38 SCRUTTON STREET LONDON EC2A 4RQ UNITED KINGDOM View document
20 Jan 2012 25/11/11 STATEMENT OF CAPITAL GBP 265.9849 View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Jun 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 1ST FLOOR (REAR) SCRUTTON STREET LONDON EC2A 4RQ UNITED KINGDOM View document
14 Mar 2011 Annual return made up to 15 November 2010 with full list of shareholders View document
25 Feb 2011 04/09/10 STATEMENT OF CAPITAL GBP 208.0587 View document
22 Feb 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 6 BAKER'S YARD LONDON EC1R 3DD UNITED KINGDOM View document
22 Feb 2011 SAIL ADDRESS CHANGED FROM: MOO STUDIOS TRANS-WORLD HOUSE 100 CITY ROAD LONDON EC1Y 2BP ENGLAND View document
22 Feb 2011 SAIL ADDRESS CHANGED FROM: 1ST FLOOR (REAR) SCRUTTON STREET LONDON EC2A 4RQ UNITED KINGDOM View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 Jul 2010 SAIL ADDRESS CREATED View document
12 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Jul 2010 REGISTERED OFFICE CHANGED ON 11/07/2010 FROM OXFORD CENTRE FOR INNOVATION MILL STREET OXFORD OXON OX2 0JX View document
12 Apr 2010 DIRECTOR APPOINTED MR MICHAELANGELO VOLPI View document
2 Mar 2010 SUB-DIVISION 04/02/10 View document
2 Mar 2010 04/02/10 STATEMENT OF CAPITAL GBP 208.06 View document
18 Dec 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES YOUNG / 17/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LANGER / 17/12/2009 View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
19 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
19 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
19 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Dec 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM OXFORD CENTRE FOR INNOVATION MILL STREET OXFORD OXON OX2 0JX View document
30 Jun 2008 SHARE AGREEMENT OTC View document
21 May 2008 S-DIV View document
22 Apr 2008 CURREXT FROM 30/11/2008 TO 31/01/2009 View document
15 Apr 2008 GBP NC 1/101 21/01/2008 View document
15 Apr 2008 DIRECTOR APPOINTED STEPHEN DIGBY BULLOCK View document
15 Apr 2008 NC INC ALREADY ADJUSTED 21/01/08 View document
15 Apr 2008 NC INC ALREADY ADJUSTED 21/01/08 View document
15 Apr 2008 ADOPT ARTICLES 21/01/2008 View document
15 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document