OLD GROVE COURT NO.1 DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/03/1517 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/1510 March 2015 | APPLICATION FOR STRIKING-OFF |
| 02/03/152 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 22/07/1422 July 2014 | SOLVENCY STATEMENT DATED 18/06/14 |
| 22/07/1422 July 2014 | STATEMENT BY DIRECTORS |
| 22/07/1422 July 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 11700 |
| 22/07/1422 July 2014 | REDUCE ISSUED CAPITAL 24/06/2014 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/06/1327 June 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 23700 |
| 27/06/1327 June 2013 | REDUCE ISSUED CAPITAL 30/05/2013 |
| 27/06/1327 June 2013 | STATEMENT BY DIRECTORS |
| 27/06/1327 June 2013 | SOLVENCY STATEMENT DATED 22/05/13 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/02/1318 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 16/02/1216 February 2012 | STATEMENT BY DIRECTORS |
| 16/02/1216 February 2012 | ﾽ2000 CANCELLED FROM SHARE PREM A/C 06/02/2012 |
| 16/02/1216 February 2012 | SOLVENCY STATEMENT DATED 02/02/12 |
| 16/02/1216 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 28000 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | REDUCE ISSUED CAPITAL 28/11/2011 |
| 05/12/115 December 2011 | STATEMENT BY DIRECTORS |
| 05/12/115 December 2011 | SOLVENCY STATEMENT DATED 21/11/11 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
| 05/12/115 December 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 30000 |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 16/10/0916 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | S366A DISP HOLDING AGM 03/06/06 |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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