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GRAND SOLEIL (UK) LIMITED

Company number 04063880

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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)
23 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2009 4.68 Liquidators' statement of receipts and payments to 22 July 2009
29 Jul 2008 600 Appointment of a voluntary liquidator
29 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-23
29 Jul 2008 4.20 Statement of affairs with form 4.19
30 Jun 2008 287 Registered office changed on 30/06/2008 from kintyre house 70 high street fareham hampshire PO16 7BB
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 11
08 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Nov 2007 395 Particulars of mortgage/charge
01 Oct 2007 363a Return made up to 01/09/07; full list of members
01 Oct 2007 288c Director's particulars changed
01 Oct 2007 288c Secretary's particulars changed
31 Aug 2007 395 Particulars of mortgage/charge