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GRANDPLACE LIMITED

Company number 03297105

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2023 DS01 Application to strike the company off the register
26 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
19 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
20 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
31 Aug 2021 AD01 Registered office address changed from 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 31 August 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
09 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
18 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
19 Jan 2016 CH01 Director's details changed for Ruth Emma Gosen on 10 December 2015
19 Jan 2016 CH01 Director's details changed for Mrs Peggy Gosen on 10 December 2015
14 Sep 2015 TM02 Termination of appointment of Peggy Gosen as a secretary on 17 August 2015
14 Sep 2015 AP03 Appointment of Ruth Emma Gosen as a secretary on 17 August 2015
03 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
25 Mar 2015 AD01 Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 25 March 2015