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GRANDPROP LIMITED

Company number 01599213

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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)
18 May 2016 CAP-SS Solvency Statement dated 17/03/16
18 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 20/03/2016
11 Apr 2016 AP01 Appointment of Malka Duschinsky as a director on 9 March 2016
10 Dec 2015 AA Full accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
05 Jan 2015 AA Full accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
07 Jan 2014 AA Full accounts made up to 31 March 2013
21 Dec 2013 AA01 Previous accounting period shortened from 30 March 2013 to 29 March 2013
07 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
25 Jun 2013 MR01 Registration of charge 015992130063
25 May 2013 MR04 Satisfaction of charge 58 in full
14 Feb 2013 AA Full accounts made up to 31 March 2012
24 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
17 May 2012 AA01 Previous accounting period extended from 30 March 2012 to 31 March 2012
28 Feb 2012 AA Full accounts made up to 31 March 2011
24 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 62
12 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
26 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 31 March 2010
22 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
21 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
21 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8