| Name: |
GROSVENOR FINANCIAL CONSULTANTS LIMITED
GROSVENOR FINANCIAL CONSULTANTS LTD |
| Address: | UNIT 8B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ |
| Incorporation Date: | 1997-01-09 |
| date | name | form type |
| 2022-03-09 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2022-08-19 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2022-11-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-08-19 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2021-03-27 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2021-09-13 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2021-07-13 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | AM19 |
| 2020-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2020 FROMPAVILION 2000 AMY JOHNSON WAYYORKYO30 4XT | AD01 |
| 2020-10-26 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2020-01-20 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-09 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007851,00009581 | AM01 |
| 2020-10-12 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2020-01-21 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | CS01 |
| 2019-01-23 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | CS01 |
| 2019-03-04 | APPOINTMENT TERMINATED, SECRETARY ALICE PEPPER | TM02 |
| 2019-01-21 | SAIL ADDRESS CHANGED FROM:52 FRONT STREETACOMBYORKYO24 3BXENGLAND | AD02 |
| 2018-07-23 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-10 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-15 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | CS01 |
| 2018-01-09 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2018-01-11 | SAIL ADDRESS CHANGED FROM:GENESIS 5 CHRUCH LANEHESLINGTONYORKYO10 5DQUNITED KINGDOM | AD02 |
| 2017-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PEPPER / 03/02/2017 | CH01 |
| 2017-07-19 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PEPPER / 03/02/2017 | CH01 |
| 2017-01-23 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | CS01 |
| 2017-03-13 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALICE LOUISE PEPPER / 03/02/2017 | CH03 |
| 2016-01-12 | 09/01/16 FULL LIST | AR01 |
| 2016-06-20 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEPHENSON | TM01 |
| 2016-07-27 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-16 | REGISTRATION OF A CHARGE / CHARGE CODE 033002620003 | MR01 |
| 2016-11-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-09-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-07-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-25 | 09/01/15 FULL LIST | AR01 |
| 2015-07-16 | APPROVE AND AUTHORISE SHARE BUYBACK AGREEMENT 24/06/2015 | RES13 |
| 2015-07-27 | 24/06/15 STATEMENT OF CAPITAL GBP 40 | SH06 |
| 2015-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEPHENSON / 02/01/2015 | CH01 |
| 2015-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM28B SWINEGATEYORKNORTH YORKSHIREYO1 8AZ | AD01 |
| 2014-05-20 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-05-19 | 19/05/14 STATEMENT OF CAPITAL GBP 48 | SH06 |
| 2014-02-27 | 09/01/14 FULL LIST | AR01 |
| 2014-07-29 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-05-01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HELFFERICH | TM01 |
| 2013-05-01 | ADOPT ARTICLES 18/04/2013 | RES01 |
| 2013-05-01 | 01/05/13 STATEMENT OF CAPITAL GBP 57 | SH06 |
| 2013-05-22 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-01 | APPOINTMENT TERMINATED, SECRETARY RUTH HELFFERICH | TM02 |
| 2013-05-01 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2013-02-04 | 09/01/13 FULL LIST | AR01 |
| 2012-10-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-02-07 | SAIL ADDRESS CHANGED FROM:GENESIS 5 INNOVATION WAYHESLINGTONYORKYO10 5DQUNITED KINGDOM | AD02 |
| 2012-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN HELFFERICH / 09/01/2012 | CH01 |
| 2012-02-07 | 09/01/12 FULL LIST | AR01 |
| 2012-02-07 | SAIL ADDRESS CHANGED FROM:GENESIS 5 CHURCH LANEHESLINGTONYORKYO10 5DQUNITED KINGDOM | AD02 |
| 2012-06-18 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-13 | DIRECTOR APPOINTED KEITH STEPHENSON | AP01 |
| 2011-04-28 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2011-07-20 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
Last update: 2023-02-04 02:25:20