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GRAND LOCATIONS LIMITED

Company number 04173365

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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)
06 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Apr 2017 4.68 Liquidators' statement of receipts and payments to 9 February 2017
29 Feb 2016 AD01 Registered office address changed from C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 29 February 2016
25 Feb 2016 4.20 Statement of affairs with form 4.19
25 Feb 2016 600 Appointment of a voluntary liquidator
25 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-10
22 Dec 2015 AA01 Previous accounting period shortened from 28 March 2015 to 27 March 2015
29 Oct 2015 AD01 Registered office address changed from Woodgate Studios 2-8 Games Road Second Floor Barnet Hertfordshire EN4 9HN to C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 29 October 2015
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2015 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
10 Mar 2015 CH04 Secretary's details changed for Rockwater Tax & Accountancy Ltd on 10 March 2015
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
15 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
02 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2014 AA Total exemption small company accounts made up to 30 March 2013
07 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
31 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
15 Jun 2013 MR04 Satisfaction of charge 3 in full
15 Jun 2013 MR04 Satisfaction of charge 2 in full
15 Jun 2013 MR04 Satisfaction of charge 1 in full
15 Jun 2013 MR04 Satisfaction of charge 4 in full
19 Apr 2013 MR05 All of the property or undertaking has been released from charge 2
19 Apr 2013 MR05 All of the property or undertaking has been released from charge 1