| Name: |
THE GROVE SNACK COMPANY LTD
THE GROVE SNACK COMPANY LIMITED |
| Address: | 1580 PARKWAY PSOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG |
| Incorporation Date: | 2006-12-12 |
| date | name | form type |
| 2022-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2022 FROM2-3 STABLE COURT HERRIARD PARKHERRIARDBASINGSTOKERG25 2PLENGLAND | AD01 |
| 2022-10-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2022-10-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-07-19 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-06 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2021-12-16 | PSC'S CHANGE OF PARTICULARS / MR DERYCK MARK LOVEGROVE / 12/12/2021 | PSC04 |
| 2021-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE LOVEGROVE / 12/12/2021 | CH01 |
| 2021-12-16 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE LOVEGROVE / 16/12/2021 | CH03 |
| 2021-12-16 | PSC'S CHANGE OF PARTICULARS / MRS LORRAINE LOVEGROVE / 12/12/2021 | PSC04 |
| 2021-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE LOVEGROVE / 12/12/2021 | CH01 |
| 2021-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERYCK MARK LOVEGROVE / 16/12/2021 | CH01 |
| 2021-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERYCK MARK LOVEGROVE / 16/12/2021 | CH01 |
| 2021-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2021 FROMTHE OLD ESTATE OFFICE FARLEIGH WALLOPBASINGSTOKERG25 2HRENGLAND | AD01 |
| 2021-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERYCK MARK LOVEGROVE / 12/12/2021 | CH01 |
| 2021-12-16 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | CS01 |
| 2021-10-01 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-17 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | CS01 |
| 2020-08-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM10 SARUM HILLBASINGSTOKERG21 8SRENGLAND | AD01 |
| 2019-12-17 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | CS01 |
| 2019-07-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-08-17 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-13 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | CS01 |
| 2018-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM2-3 STABLE COURT HERRIARD PARKHERRIARDBASINGSTOKEHAMPSHIRERG25 2PL | AD01 |
| 2018-12-18 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | CS01 |
| 2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-06-11 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-12 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2015-12-17 | 12/12/15 FULL LIST | AR01 |
| 2015-07-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROMFAIRHOLMEPETERSFIELD ROAD ROPLEYALRESFORDHAMPSHIRESO24 0EJ | AD01 |
| 2014-05-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 12/12/14 FULL LIST | AR01 |
| 2013-12-16 | 12/12/13 FULL LIST | AR01 |
| 2013-03-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-17 | 12/12/12 FULL LIST | AR01 |
| 2011-12-31 | 12/12/11 FULL LIST | AR01 |
| 2011-03-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-14 | 12/12/10 FULL LIST | AR01 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE LOVEGROVE / 15/12/2009 | CH01 |
| 2009-12-16 | 12/12/09 FULL LIST | AR01 |
| 2009-04-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / DERYCK MARK LOVEGROVE / 15/12/2009 | CH01 |
| 2008-12-24 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-12 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-01-15 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-17 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-20 | DIRECTOR RESIGNED | 288b |
| 2006-12-20 | S386 DISP APP AUDS 12/12/06 | ELRES |
| 2006-12-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-20 | S366A DISP HOLDING AGM 12/12/06 | ELRES |
| 2006-12-20 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM:THE GROVE SNACK COMPANY LTDMINSHULL HOUSE67 WELLINGTON ROAD NORTH,STOCKPORT, CHESHIRE SK4 2LP | 287 |
| 2006-12-20 | SECRETARY RESIGNED | 288b |
| 2006-12-20 | AD 12/12/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2024-02-16 20:00:36