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GRAND ISLAND BEVERAGES LIMITED

Company number 05290416

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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)
26 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-14 - link opens in a new window - 1 page (1 page)
23 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from priory garth house 417 streetsbrook road solihull west midlands B91 1RE	View PDF Registered office changed on 18/04/2008 from priory garth house 417 streetsbrook road solihull west midlands B91 1RE - link opens in a new window - 1 page (1 page)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
13 Mar 2007	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Feb 2007	363s	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 16 pages (16 pages)
17 Feb 2007	363(288)	Director's particulars changed
17 Feb 2007	363(190)	Location of debenture register address changed
05 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
11 Jul 2006	363s	Return made up to 18/11/05; full list of members	View PDF Return made up to 18/11/05; full list of members - link opens in a new window - 15 pages (15 pages)
02 May 2006	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2005	88(2)R	Ad 16/05/05--------- £ si 1093000@.001=1093 £ si 53333@1=53333 £ ic 1/54427	View PDF Ad 16/05/05--------- £ si 1093000@.001=1093 £ si 53333@1=53333 £ ic 1/54427 - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	123	Nc inc already adjusted 16/05/05	View PDF Nc inc already adjusted 16/05/05 - link opens in a new window - 1 page (1 page)
06 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/05/05
06 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Jun 2005	122	Div 16/05/05	View PDF Div 16/05/05 - link opens in a new window - 1 page (1 page)
02 Jun 2005	287	Registered office changed on 02/06/05 from: priory garth house 417 streetsbrook road solihull west midlands B91 1RE	View PDF Registered office changed on 02/06/05 from: priory garth house 417 streetsbrook road solihull west midlands B91 1RE - link opens in a new window - 1 page (1 page)
02 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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