GROOVEMODEL LIMITED

Company number 05268529

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
31 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(7 pages)
26 Jul 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
03 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 5,000	(4 pages)
08 May 2015	AP04	Appointment of Helical Registrars Limited as a secretary on 30 April 2015	(2 pages)
08 May 2015	TM02	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015	(1 page)
02 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 5,000	(4 pages)
28 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014	(1 page)
05 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
28 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 5,000	(4 pages)
23 Sep 2013	AP03	Appointment of Heather Jane Williams as a secretary	(1 page)
23 Sep 2013	TM02	Termination of appointment of Timothy Murphy as a secretary	(1 page)
23 Sep 2013	TM02	Termination of appointment of Timothy Murphy as a secretary	(1 page)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
03 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
03 Dec 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)
03 Dec 2012	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)