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LE GRAND ANNINGTON LIMITED

Company number 03591675

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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 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2014	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 - 4 pages (4 pages)
27 Dec 2013	AD01	Registered office address changed from 1 James Street London W1U 1DR on 27 December 2013	View PDF Registered office address changed from 1 James Street London W1U 1DR on 27 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 13	View PDF Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 13 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 67 pages (67 pages)
25 Jan 2013	AP03	Appointment of Rachel Ann Luft as a secretary on 22 January 2013	View PDF Appointment of Rachel Ann Luft as a secretary on 22 January 2013 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	TM02	Termination of appointment of Barry Chambers as a secretary on 22 January 2013	View PDF Termination of appointment of Barry Chambers as a secretary on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Mr Steven Keith Webber as a director on 11 July 2012	View PDF Appointment of Mr Steven Keith Webber as a director on 11 July 2012 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	TM01	Termination of appointment of Andrew Peter Chadd as a director on 11 July 2012	View PDF Termination of appointment of Andrew Peter Chadd as a director on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	TM01	Termination of appointment of James Christian Hopkins as a director on 20 March 2012	View PDF Termination of appointment of James Christian Hopkins as a director on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP01	Appointment of Chris Barnes as a director on 20 March 2012	View PDF Appointment of Chris Barnes as a director on 20 March 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Mr Andrew Peter Chadd as a director on 26 January 2012	View PDF Appointment of Mr Andrew Peter Chadd as a director on 26 January 2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	TM01	Termination of appointment of Robert Nicolas Barr as a director on 26 January 2012	View PDF Termination of appointment of Robert Nicolas Barr as a director on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 69 pages (69 pages)
18 Oct 2011	CH01	Director's details changed for Mr James Christian Hopkins on 1 September 2011	View PDF Director's details changed for Mr James Christian Hopkins on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 69 pages (69 pages)
15 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 63 pages (63 pages)
11 Nov 2009	CH01	Director's details changed for Mr James Christian Hopkins on 1 October 2009	View PDF Director's details changed for Mr James Christian Hopkins on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Oct 2009	AP01	Appointment of Robert Nicolas Barr as a director	View PDF Appointment of Robert Nicolas Barr as a director - link opens in a new window - 3 pages (3 pages)

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