GRAND IMPERIAL LIMITED

Company number 05195958

Date	Type	Description	View / Download
22 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2017	PSC01	Notification of Costa Milton Theo as a person with significant control on 2 December 2016	(2 pages)
01 Nov 2017	PSC01	Notification of Alistair John Southey as a person with significant control on 2 December 2016	(2 pages)
01 Nov 2017	PSC07	Cessation of Edward Ben Salter as a person with significant control on 2 December 2016	(1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2016	AA01	Previous accounting period extended from 31 August 2016 to 30 November 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Alastair John Southey as a director on 2 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Costa Milton Theo as a director on 2 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Edward Ben Salter as a director on 2 December 2016	(1 page)
16 Dec 2016	TM02	Termination of appointment of Edward Ben Salter as a secretary on 2 December 2016	(1 page)
16 Dec 2016	AD01	Registered office address changed from The Old Crown Public House 33 New Oxford Street London WC1A 1BH to Lynton House Tavistock Square London WC1H 9BQ on 16 December 2016	(1 page)
16 Dec 2016	RP04AR01	Second filing of the annual return made up to 28 August 2011	(17 pages)
16 Dec 2016	RP04AR01	Second filing of the annual return made up to 28 August 2010	(17 pages)
24 Nov 2016	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(5 pages)
16 Nov 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
16 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2016	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10	(4 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
09 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 10	(4 pages)
31 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
16 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 10	(4 pages)

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