GRAND METROPOLITAN ESTATE HOLDINGS LIMITED

Company number 02426273

Date	Type	Description	View / Download
05 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2010	4.68	Liquidators' statement of receipts and payments to 27 September 2010	(6 pages)
05 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Jul 2010	4.68	Liquidators' statement of receipts and payments to 23 June 2010	(6 pages)
24 Dec 2009	600	Appointment of a voluntary liquidator	(6 pages)
24 Dec 2009	4.40	Notice of ceasing to act as a voluntary liquidator	(6 pages)
04 Dec 2009	AD01	Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009	(1 page)
30 Jul 2009	288b	Appointment Terminated Director jill kyne	(1 page)
30 Jul 2009	288b	Appointment Terminated Director adele abigail	(1 page)
30 Jul 2009	288b	Appointment Terminated Director paul tunnacliffe	(1 page)
30 Jul 2009	288b	Appointment Terminated Director monika pais	(1 page)
30 Jul 2009	288b	Appointment Terminated Director anna manz	(1 page)
30 Jul 2009	288b	Appointment Terminated Director deirdre mahlan	(1 page)
30 Jul 2009	288b	Appointment Terminated Director sally moore	(1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB	(1 page)
02 Jul 2009	4.70	Declaration of solvency	(3 pages)
02 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-24	(1 page)
28 Apr 2009	288a	Director appointed anna olive magdelene manz	(2 pages)
02 Apr 2009	363a	Return made up to 02/03/09; full list of members	(5 pages)
28 Mar 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
09 Oct 2008	288a	Director appointed monika pais	(2 pages)
07 Oct 2008	88(2)	Ad 23/06/08 gbp si 143977170@1=143977170 gbp ic 125000/144102170	(2 pages)
07 Oct 2008	123	Nc inc already adjusted 23/06/08	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)

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