Download leads from Nexok and grow your business. Find out more

Grove House UK Ltd.

Documents

Total Documents204
Total Pages991

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off
17 November 2015Final Gazette dissolved via voluntary strike-off
4 August 2015First Gazette notice for voluntary strike-off
4 August 2015First Gazette notice for voluntary strike-off
21 July 2015Application to strike the company off the register
21 July 2015Application to strike the company off the register
9 June 2015Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015
9 June 2015Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015
2 April 2015Termination of appointment of Ken Uchida as a director on 31 March 2015
2 April 2015Termination of appointment of Ken Uchida as a director on 31 March 2015
3 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
3 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
14 July 2014Full accounts made up to 31 December 2013
14 July 2014Full accounts made up to 31 December 2013
17 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 December 2013Statement of capital on 23 December 2013
  • GBP 0
23 December 2013Solvency statement dated 13/12/13
23 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 December 2013Statement by directors
23 December 2013Statement of capital on 23 December 2013
  • GBP 0
23 December 2013Solvency statement dated 13/12/13
23 December 2013Statement by directors
22 December 2013Statement of capital following an allotment of shares on 20 December 2013
  • GBP 5,882,078
22 December 2013Statement of capital following an allotment of shares on 20 December 2013
  • GBP 5,882,078
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
27 August 2013Termination of appointment of Akira Yajima as a director
27 August 2013Appointment of Mr Yo Yatsuzuka as a director
27 August 2013Termination of appointment of Akira Yajima as a director
27 August 2013Appointment of Mr Yo Yatsuzuka as a director
21 June 2013Full accounts made up to 31 December 2012
21 June 2013Full accounts made up to 31 December 2012
10 June 2013Appointment of Mr Hiroaki Iizawa as a director
10 June 2013Appointment of Mr Nigel William Michael Goddard Chism as a director
10 June 2013Appointment of Mr Hiroaki Iizawa as a director
10 June 2013Appointment of Mr Nigel William Michael Goddard Chism as a director
8 January 2013Appointment of Ken Uchida as a director
8 January 2013Appointment of Ken Uchida as a director
7 January 2013Termination of appointment of Michiya Uchida as a director
7 January 2013Termination of appointment of Michiya Uchida as a director
12 November 2012Director's details changed for Mr Akira Yajima on 7 March 2011
12 November 2012Director's details changed for Mr Akira Yajima on 7 March 2011
12 November 2012Director's details changed for Mr Akira Yajima on 7 March 2011
22 October 2012Annual return made up to 22 October 2012 with a full list of shareholders
22 October 2012Annual return made up to 22 October 2012 with a full list of shareholders
29 August 2012Full accounts made up to 31 December 2011
29 August 2012Full accounts made up to 31 December 2011
3 July 2012Director's details changed for Mr Michiya Uchida on 3 July 2012
3 July 2012Director's details changed for Mr Michiya Uchida on 3 July 2012
3 July 2012Director's details changed for Mr Michiya Uchida on 3 July 2012
1 November 2011Annual return made up to 22 October 2011 with a full list of shareholders
1 November 2011Annual return made up to 22 October 2011 with a full list of shareholders
1 August 2011Full accounts made up to 31 December 2010
1 August 2011Full accounts made up to 31 December 2010
11 March 2011Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011
11 March 2011Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011
9 March 2011Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011
9 March 2011Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011
9 March 2011Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders
16 July 2010Full accounts made up to 31 December 2009
16 July 2010Full accounts made up to 31 December 2009
22 October 2009Annual return made up to 22 October 2009 with a full list of shareholders
22 October 2009Annual return made up to 22 October 2009 with a full list of shareholders
13 October 2009Secretary's details changed for {officer_name}
13 October 2009Secretary's details changed
13 October 2009Secretary's details changed
7 October 2009Director's details changed for Julian Mark Rudd Jones on 1 October 2009
7 October 2009Director's details changed for Michiya Uchida on 1 October 2009
7 October 2009Director's details changed for Julian Mark Rudd Jones on 1 October 2009
7 October 2009Director's details changed for Julian Mark Rudd Jones on 1 October 2009
7 October 2009Director's details changed for Michiya Uchida on 1 October 2009
7 October 2009Director's details changed for Michiya Uchida on 1 October 2009
5 October 2009Director's details changed for Mr Akira Yajima on 1 October 2009
5 October 2009Director's details changed for Mr Akira Yajima on 1 October 2009
5 October 2009Director's details changed for Mr Akira Yajima on 1 October 2009
10 July 2009Full accounts made up to 31 December 2008
10 July 2009Full accounts made up to 31 December 2008
9 June 2009Appointment terminated secretary akira yajima
9 June 2009Secretary appointed jayne cheadle
9 June 2009Secretary appointed jayne cheadle
9 June 2009Appointment terminated secretary akira yajima
1 December 2008Return made up to 22/10/08; full list of members
1 December 2008Return made up to 22/10/08; full list of members
30 July 2008Full accounts made up to 31 December 2007
30 July 2008Full accounts made up to 31 December 2007
23 November 2007Full accounts made up to 31 December 2006
23 November 2007Full accounts made up to 31 December 2006
22 November 2007Return made up to 22/10/07; full list of members
22 November 2007Return made up to 22/10/07; full list of members
24 July 2007Director resigned
24 July 2007New secretary appointed
24 July 2007New director appointed
24 July 2007Secretary resigned;director resigned
24 July 2007Director resigned
24 July 2007New director appointed
24 July 2007New secretary appointed
24 July 2007Secretary resigned;director resigned
24 July 2007Director resigned
24 July 2007Director resigned
16 January 2007New director appointed
16 January 2007New director appointed
3 November 2006Return made up to 22/10/06; full list of members
3 November 2006Return made up to 22/10/06; full list of members
8 June 2006Full accounts made up to 31 December 2005
8 June 2006Full accounts made up to 31 December 2005
15 November 2005Return made up to 22/10/05; full list of members
15 November 2005Return made up to 22/10/05; full list of members
28 October 2005New director appointed
28 October 2005New director appointed
25 October 2005Director's particulars changed
25 October 2005Director's particulars changed
2 August 2005Director resigned
2 August 2005Director resigned
9 July 2005Full accounts made up to 31 December 2004
9 July 2005Full accounts made up to 31 December 2004
1 November 2004Return made up to 22/10/04; full list of members
1 November 2004Return made up to 22/10/04; full list of members
15 September 2004Secretary's particulars changed;director's particulars changed
15 September 2004Secretary's particulars changed;director's particulars changed
23 July 2004Full accounts made up to 31 December 2003
23 July 2004Full accounts made up to 31 December 2003
18 November 2003Return made up to 22/10/03; full list of members
18 November 2003Return made up to 22/10/03; full list of members
1 September 2003Director resigned
1 September 2003Director resigned
1 September 2003New director appointed
1 September 2003New director appointed
4 June 2003Full accounts made up to 31 December 2002
4 June 2003Full accounts made up to 31 December 2002
29 October 2002Return made up to 22/10/02; full list of members
29 October 2002Return made up to 22/10/02; full list of members
6 June 2002Full accounts made up to 31 December 2001
6 June 2002Full accounts made up to 31 December 2001
30 November 2001New director appointed
30 November 2001New director appointed
13 November 2001Return made up to 22/10/01; full list of members
13 November 2001Return made up to 22/10/01; full list of members
9 October 2001New director appointed
9 October 2001New director appointed
5 October 2001New director appointed
5 October 2001Director resigned
5 October 2001Director resigned
5 October 2001New director appointed
5 October 2001New director appointed
5 October 2001New director appointed
4 October 2001Secretary resigned
4 October 2001Secretary resigned
4 October 2001New secretary appointed
4 October 2001New secretary appointed
8 August 2001Full accounts made up to 31 December 2000
8 August 2001Full accounts made up to 31 December 2000
24 April 2001Return made up to 22/10/00; full list of members
24 April 2001Return made up to 22/10/00; full list of members
18 October 2000New secretary appointed
18 October 2000New secretary appointed
12 October 2000Secretary resigned
12 October 2000Secretary resigned
17 August 2000Secretary's particulars changed
17 August 2000Secretary's particulars changed
25 May 2000Full accounts made up to 31 December 1999
25 May 2000Full accounts made up to 31 December 1999
1 December 1999New secretary appointed
1 December 1999Secretary resigned
1 December 1999New secretary appointed
1 December 1999Secretary resigned
26 November 1999Return made up to 22/10/99; full list of members
26 November 1999Return made up to 22/10/99; full list of members
15 September 1999Director's particulars changed
15 September 1999Director's particulars changed
11 May 1999Full accounts made up to 31 December 1998
11 May 1999Full accounts made up to 31 December 1998
19 November 1998Return made up to 24/10/98; full list of members
19 November 1998Return made up to 24/10/98; full list of members
17 June 1998Full accounts made up to 31 December 1997
17 June 1998Full accounts made up to 31 December 1997
13 August 1997Director resigned
13 August 1997Director's particulars changed
13 August 1997Director's particulars changed
13 August 1997New director appointed
13 August 1997Director resigned
13 August 1997Director's particulars changed
13 August 1997New director appointed
13 August 1997Director's particulars changed
14 July 1997Full accounts made up to 31 December 1996
14 July 1997Full accounts made up to 31 December 1996
27 October 1996Return made up to 22/10/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
27 October 1996Return made up to 22/10/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
28 July 1996Full accounts made up to 31 December 1995
28 July 1996Full accounts made up to 31 December 1995
19 January 1996Registered office changed on 19/01/96 from: hill house 1 little new street london EC4A 3PR
19 January 1996New secretary appointed
19 January 1996New secretary appointed
19 January 1996Registered office changed on 19/01/96 from: hill house 1 little new street london EC4A 3PR
1 November 1995Secretary's particulars changed
1 November 1995Secretary's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
8 December 1994Company name changed duskhaven LIMITED\certificate issued on 08/12/94
8 December 1994Company name changed duskhaven LIMITED\certificate issued on 08/12/94
24 October 1994Incorporation
24 October 1994Incorporation
Sign up now to grow your client base. Plans & Pricing