GROVEWORLD RODNEY STREET LIMITED

New Burlington House New Burlington House, London, NW11 0PU
StatusDISSOLVED
Company No.06867876
CategoryPrivate Limited Company
Incorporated02 Apr 2009
Age15 years, 1 month, 14 days
JurisdictionEngland Wales
Dissolution11 Jan 2022
Years2 years, 4 months, 5 days

SUMMARY

GROVEWORLD RODNEY STREET LIMITED is an dissolved private limited company with number 06867876. It was incorporated 15 years, 1 month, 14 days ago, on 02 April 2009 and it was dissolved 2 years, 4 months, 5 days ago, on 11 January 2022. The company address is New Burlington House New Burlington House, London, NW11 0PU.



Company Fillings

Gazette dissolved voluntary

Date: 11 Jan 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 26 Oct 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 14 Oct 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 17 Aug 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with updates

Date: 03 Jun 2021

Action Date: 02 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-02

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Legacy

Date: 11 May 2021

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 11 May 2021

Action Date: 11 May 2021

Category: Capital

Type: SH19

Date: 2021-05-11

Capital : 100 GBP

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Legacy

Date: 11 May 2021

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 10/10/20

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Resolution

Date: 11 May 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 05 May 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 21 Apr 2020

Action Date: 02 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-02

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Accounts with accounts type total exemption full

Date: 01 Oct 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 03 May 2019

Action Date: 02 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-02

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Accounts with accounts type total exemption full

Date: 22 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 09 Apr 2018

Action Date: 02 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-02

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Accounts with accounts type small

Date: 23 Nov 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Appoint person secretary company with name date

Date: 02 Nov 2017

Action Date: 16 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2017-10-16

Officer name: Shaun Antony Hart

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Change account reference date company previous extended

Date: 17 Jul 2017

Action Date: 28 Apr 2017

Category: Accounts

Type: AA01

New date: 2017-04-28

Made up date: 2016-10-28

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Termination director company with name termination date

Date: 15 Jun 2017

Action Date: 28 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-04-28

Officer name: Stacey Yuen Yi Lau

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Termination director company with name termination date

Date: 15 Jun 2017

Action Date: 28 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-04-28

Officer name: Timothy Paul Murphy

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Confirmation statement with updates

Date: 03 Apr 2017

Action Date: 02 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-02

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Change person director company with change date

Date: 04 Jan 2017

Action Date: 15 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Luzer Rokach

Change date: 2016-03-15

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Accounts with accounts type full

Date: 02 Nov 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Change account reference date company previous shortened

Date: 26 Jul 2016

Action Date: 28 Oct 2015

Category: Accounts

Type: AA01

Made up date: 2015-10-29

New date: 2015-10-28

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Annual return company with made up date full list shareholders

Date: 05 Apr 2016

Action Date: 02 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-02

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Accounts with accounts type full

Date: 25 Feb 2016

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Mortgage satisfy charge full

Date: 05 Dec 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 068678760011

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Change account reference date company previous shortened

Date: 20 Oct 2015

Action Date: 29 Oct 2014

Category: Accounts

Type: AA01

New date: 2014-10-29

Made up date: 2014-10-30

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Change account reference date company previous shortened

Date: 23 Jul 2015

Action Date: 30 Oct 2014

Category: Accounts

Type: AA01

Made up date: 2014-10-31

New date: 2014-10-30

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Annual return company with made up date full list shareholders

Date: 13 Apr 2015

Action Date: 02 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-02

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Mortgage create with deed with charge number charge creation date

Date: 07 Nov 2014

Action Date: 23 Oct 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 068678760011

Charge creation date: 2014-10-23

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Mortgage create with deed with charge number charge creation date

Date: 29 Oct 2014

Action Date: 23 Oct 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 068678760010

Charge creation date: 2014-10-23

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Accounts with accounts type full

Date: 04 Aug 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 24 Apr 2014

Action Date: 02 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-02

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Accounts with accounts type full

Date: 31 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 04 Apr 2013

Action Date: 02 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-02

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Change person director company with change date

Date: 08 Jan 2013

Action Date: 07 Aug 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jeffrey Duggan

Change date: 2012-08-07

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Accounts with accounts type full

Date: 02 Aug 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 11 Apr 2012

Action Date: 02 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-02

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Appoint person director company with name

Date: 28 Dec 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Stacey Yuen Yi Lau

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Appoint person director company with name

Date: 12 Dec 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Timothy Paul Murphy

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Capital allotment shares

Date: 01 Dec 2011

Action Date: 11 Nov 2011

Category: Capital

Type: SH01

Capital : 339,000 GBP

Date: 2011-11-11

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Capital name of class of shares

Date: 01 Dec 2011

Category: Capital

Type: SH08

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Resolution

Date: 17 Nov 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Nov 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 8

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Legacy

Date: 16 Nov 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 9

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Legacy

Date: 16 Nov 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 7

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Legacy

Date: 15 Nov 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 6

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Legacy

Date: 12 Nov 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 5

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Accounts with accounts type full

Date: 29 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 05 Apr 2011

Action Date: 02 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-02

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Accounts with accounts type full

Date: 29 Jul 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 11 May 2010

Action Date: 02 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-02

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Change person director company with change date

Date: 04 Dec 2009

Action Date: 27 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Luzer Rokach

Change date: 2009-10-27

Documents

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Change person secretary company with change date

Date: 04 Dec 2009

Action Date: 27 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-10-27

Officer name: Mr Jeffrey Duggan

Documents

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Change person director company with change date

Date: 04 Dec 2009

Action Date: 27 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jeffrey Duggan

Change date: 2009-10-27

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Capital allotment shares

Date: 26 Nov 2009

Action Date: 10 Jun 2009

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2009-06-10

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Change account reference date company current shortened

Date: 29 Oct 2009

Action Date: 31 Oct 2009

Category: Accounts

Type: AA01

New date: 2009-10-31

Made up date: 2010-04-30

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Legacy

Date: 24 Sep 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 2

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Legacy

Date: 24 Sep 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 4

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Legacy

Date: 16 Sep 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 1

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Incorporation company

Date: 02 Apr 2009

Category: Incorporation

Type: NEWINC

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