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GRANDVILLE HOLDINGS LIMITED

Company number 05871653

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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)
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 90,000,000	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 90,000,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	CH01	Director's details changed for Mrs. Abigail Kalopung on 25 February 2015	View PDF Director's details changed for Mrs. Abigail Kalopung on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 90,000,000	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 90,000,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AP01	Appointment of Mrs. Abigail Kalopung as a director	View PDF Appointment of Mrs. Abigail Kalopung as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	TM01	Termination of appointment of Iracema Wesby as a director	View PDF Termination of appointment of Iracema Wesby as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM02	Termination of appointment of Fitton Legal Company Ltd as a secretary	View PDF Termination of appointment of Fitton Legal Company Ltd as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1,000	View PDF Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AD01	Registered office address changed from Suite 11 456-458 Strand London WC2R 0DZ on 6 September 2011	View PDF Registered office address changed from Suite 11 456-458 Strand London WC2R 0DZ on 6 September 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	CH04	Secretary's details changed for Fitton Legal Company Ltd on 1 March 2010	View PDF Secretary's details changed for Fitton Legal Company Ltd on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	123	Gbp nc 1000/90000000\14/07/09	View PDF Gbp nc 1000/90000000\14/07/09 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	363a	Return made up to 10/07/08; full list of members	View PDF Return made up to 10/07/08; full list of members - link opens in a new window - 3 pages (3 pages)

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