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GRANDCO SECURITIES LIMITED

Company number 01054872

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
22 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 14 January 2021	View PDF Liquidators' statement of receipts and payments to 14 January 2021 - link opens in a new window - 15 pages (15 pages)
26 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 14 January 2020	View PDF Liquidators' statement of receipts and payments to 14 January 2020 - link opens in a new window - 15 pages (15 pages)
21 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 14 January 2019	View PDF Liquidators' statement of receipts and payments to 14 January 2019 - link opens in a new window - 13 pages (13 pages)
13 Aug 2018	AD01	Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018	View PDF Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AD01	Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 31 January 2018	View PDF Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-15 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 July 2017	View PDF Previous accounting period extended from 31 March 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2016	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 909,040	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 909,040 - link opens in a new window - 7 pages (7 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2015	AD01	Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 18 March 2015	View PDF Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 18 March 2015 - link opens in a new window - 1 page (1 page)

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