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GRAND PINE PROPERTIES LTD

Company number 04972464

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jan 2017 AD02 Register inspection address has been changed from Suite a 3 King Street Castle Hedingham Halstead Essex CO9 3ER United Kingdom to 24 Benhooks Avenue Bishop's Stortford CM23 3RQ
26 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
26 Jan 2017 AD01 Registered office address changed from PO Box CM23 3RQ 24 Benhooks Avenue 24 Benhooks Avenue Bishops Stortford Hertfordshire CM23 3RQ United Kingdom to 24 Benhooks Avenue Bishops Stortford CM23 3RQ on 26 January 2017
23 Jan 2017 CH01 Director's details changed for Mrs Philippa Jane Shipwright on 20 January 2017
23 Jan 2017 CH01 Director's details changed for Miss Philippa Jane Butcher on 20 January 2017
20 Jan 2017 CH01 Director's details changed for Miss Philippa Jane Butcher on 20 January 2017
20 Jan 2017 CH01 Director's details changed for Miss Natasha Ann Butcher on 20 January 2017
20 Jan 2017 TM02 Termination of appointment of Philippa Jane Butcher as a secretary on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from Suite a, 3 King Street Castle Hedingham Halstead Essex CO9 3ER to PO Box CM23 3RQ 24 Benhooks Avenue 24 Benhooks Avenue Bishops Stortford Hertfordshire CM23 3RQ on 20 January 2017
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-24
  • GBP 2
13 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010