GRAND INTERNATIONAL LTD

Company number 04852901

Date	Type	Description	View / Download
30 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Oct 2012	AD01	Registered office address changed from John Rose House Hampton Court Road East Molesey Surrey KT8 9BW on 1 October 2012	(2 pages)
28 Sep 2012	4.70	Declaration of solvency	(3 pages)
28 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-21	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
27 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 40	(4 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
22 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(4 pages)
21 Sep 2010	CH01	Director's details changed for Simon Nicholas Wright on 4 September 2010	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
24 Sep 2009	288c	Secretary's Change of Particulars / marina wright / 10/08/2009 / Region was: london, now: surrey; Post Code was: KT89BW, now: KT8 9BW	(1 page)
24 Sep 2009	288c	Director's Change of Particulars / simon wright / 10/08/2009 / Region was: london, now: surrey; Post Code was: KT89BW, now: KT8 9BW	(1 page)
24 Sep 2009	287	Registered office changed on 24/09/2009 from john rose house hampton court road east molesey london KT89BW uk	(1 page)
23 Sep 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 7 phoenix wharf 14-16 narrow street london E14 8DQ	(1 page)
23 Sep 2009	288c	Director's Change of Particulars / simon wright / 30/08/2009 / HouseName/Number was: , now: john rose house; Street was: 7 phoenix wharf, 14-16 narrow street, now: hampton court road; Post Town was: london, now: east molesey; Region was: , now: london; Post Code was: E14 8DQ, now: KT89BW; Country was: , now: uk	(1 page)
23 Sep 2009	288c	Secretary's Change of Particulars / marina wright / 30/08/2009 / HouseName/Number was: , now: john rose house; Street was: 7 phoenix wharf,, now: hampton court road; Area was: 14-16 narrow street,, now: ; Post Town was: london, now: east molesey; Region was: , now: london; Post Code was: E14 8DQ, now: KT89BW; Country was: , now: uk	(1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
27 Oct 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
02 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	(9 pages)
02 Nov 2007	288c	Secretary's particulars changed	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)