GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED

Company number 04163667

Date	Type	Description	View / Download
24 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 May 2009	4.70	Declaration of solvency	(4 pages)
01 May 2009	4.70	Declaration of solvency	(3 pages)
24 Apr 2009	4.70	Declaration of solvency	(3 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from third floor equitable house 47 king william street london EC4R 9JD	(1 page)
10 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-18	(1 page)
28 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(8 pages)
06 May 2008	AA	Accounts made up to 30 June 2007	(2 pages)
10 Mar 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from equitable house 47 king william street london EC4R 9JD	(1 page)
10 Mar 2008	288c	Secretary's Change of Particulars / ogier coporate services uk LIMITED / 08/03/2008 / HouseName/Number was: , now: third floor	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288a	New director appointed	(2 pages)
15 Oct 2007	288a	New director appointed	(2 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ App officers 05/10/07	(2 pages)
09 Aug 2007	AA	Accounts made up to 30 June 2006	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
25 Mar 2007	363s	Return made up to 20/02/07; full list of members	(7 pages)
25 May 2006	288a	New secretary appointed	(1 page)
25 May 2006	287	Registered office changed on 25/05/06 from: one silk street london EC2Y 8HQ	(1 page)