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GRAND LTD

Company number 05441252

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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)
23 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 999
14 Nov 2013 TM01 Termination of appointment of Waris Khan as a director
14 Nov 2013 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
14 Nov 2013 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 14 November 2013
14 Nov 2013 TM01 Termination of appointment of Nominee Director Ltd as a director
14 Nov 2013 AP01 Appointment of Mr Colin Benson as a director
14 Nov 2013 AP03 Appointment of Mr Colin Benson as a secretary
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
04 Jul 2013 AP01 Appointment of Waris Khan as a director
07 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
07 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
04 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
02 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
15 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
02 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
13 Jul 2009 AA Accounts for a dormant company made up to 31 May 2009
02 Jun 2009 363a Return made up to 01/06/09; full list of members
30 Jul 2008 AA Accounts for a dormant company made up to 31 May 2008
05 Jun 2008 363a Return made up to 01/06/08; full list of members