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GRAND SHEARMAN CONSULTING LIMITED

Company number 05199120

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
31 Oct 2019 AA Micro company accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
15 Nov 2017 AA Micro company accounts made up to 31 August 2017
05 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
11 Apr 2017 TM02 Termination of appointment of Yvonne Patricia Marsden as a secretary on 11 April 2017
30 Jan 2017 AA Micro company accounts made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
13 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 102
13 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 102
25 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Dec 2013 CH01 Director's details changed for Voula Grand on 12 December 2013
13 Dec 2013 AD01 Registered office address changed from the Loggia 13 Nashdom Abbey Nashdom Lane Burnham Slough Bucks SL1 8NJ United Kingdom on 13 December 2013
12 Dec 2013 CH01 Director's details changed for Paul Spencer Greenfield on 12 December 2013
11 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-11
  • GBP 102
11 Aug 2013 CH01 Director's details changed for Paul Spencer Greenfield on 11 August 2013
11 Aug 2013 CH01 Director's details changed for Voula Grand on 11 August 2013
11 Feb 2013 AD01 Registered office address changed from Apartment 2 Ponsbourne Manor Newgate Street Herts SG13 8QR on 11 February 2013
06 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012