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GRANDACTUAL LIMITED

Company number 02700236

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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)
12 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2015	4.71	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 - 10 pages (10 pages)
18 Feb 2014	AD01	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 18 February 2014	View PDF Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 28,209.38	View PDF Annual return made up to 25 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 28,209.38 - link opens in a new window - 8 pages (8 pages)
01 May 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	TM01	Termination of appointment of Ernest Gene Street as a director on 29 February 2012	View PDF Termination of appointment of Ernest Gene Street as a director on 29 February 2012 - link opens in a new window - 1 page (1 page)
16 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 1 page (1 page)
13 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
13 May 2010	CH01	Director's details changed for Mr Russell James Jr Ramsland on 31 December 2009	View PDF Director's details changed for Mr Russell James Jr Ramsland on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for A Hardcastle on 31 December 2009	View PDF Director's details changed for A Hardcastle on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Ernest Gene Street on 31 December 2009	View PDF Director's details changed for Ernest Gene Street on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA		View PDF - link opens in a new window - 6 pages (6 pages)
11 May 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 17 pages (17 pages)
11 May 2009	288c	Director and secretary's change of particulars / a hardcastle / 20/03/2009	View PDF Director and secretary's change of particulars / a hardcastle / 20/03/2009 - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
22 Sep 2008	363a	Return made up to 25/03/08; full list of members	View PDF Return made up to 25/03/08; full list of members - link opens in a new window - 17 pages (17 pages)
01 Nov 2007	AA		View PDF - link opens in a new window - 7 pages (7 pages)
21 May 2007	363s	Return made up to 25/03/07; full list of members	View PDF Return made up to 25/03/07; full list of members - link opens in a new window - 9 pages (9 pages)

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