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GRAND UNION OFFICE PARK LIMITED

Company number 02873946

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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 2012 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jan 2012 600 Appointment of a voluntary liquidator
02 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-19
02 Jan 2012 4.70 Declaration of solvency
29 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 10
09 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
09 Dec 2010 CH03 Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 22/11/08; full list of members
02 Dec 2008 190 Location of debenture register
02 Dec 2008 287 Registered office changed on 02/12/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD
01 Dec 2008 353 Location of register of members
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
23 Apr 2008 288b Appointment Terminated Director colin walker-robson
22 Apr 2008 288a Director appointed gary thomas lever
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
23 Nov 2007 363a Return made up to 22/11/07; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 287 Registered office changed on 01/10/07 from: 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD
01 Oct 2007 287 Registered office changed on 01/10/07 from: 2ND floor the atrium church road ashford middlesex TW15 2UD