- Company Overview for GRAND UNION COMPANY LIMITED (06671807)
- Filing history for GRAND UNION COMPANY LIMITED (06671807)
- People for GRAND UNION COMPANY LIMITED (06671807)
- Charges for GRAND UNION COMPANY LIMITED (06671807)
- More for GRAND UNION COMPANY LIMITED (06671807)
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) |
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05 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Feb 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
30 Jan 2019 | TM01 | Termination of appointment of Joseph Peter Tager as a director on 30 January 2019 | |
18 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Dec 2018 | DS01 | Application to strike the company off the register | |
18 Jul 2018 | CS01 | Confirmation statement made on 7 May 2018 with updates | |
17 Jul 2018 | PSC02 | Notification of Gu Spv Limited as a person with significant control on 23 March 2018 | |
17 Jul 2018 | PSC07 | Cessation of Draft House Holding Ltd as a person with significant control on 23 March 2018 | |
09 May 2018 | AP01 | Appointment of Mr Joseph Peter Tager as a director on 26 March 2018 | |
19 Apr 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2017
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16 Apr 2018 | TM01 | Termination of appointment of Luke Oliver Johnson as a director on 26 March 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of Joe Tager as a director on 26 March 2018 | |
06 Apr 2018 | TM01 | Termination of appointment of Bharti Radix as a director on 26 March 2018 | |
26 Mar 2018 | AD01 | Registered office address changed from 238 Shepherds Bush Road London W6 7NL England to 20-21 Jockey's Fields London WC1R 4BW on 26 March 2018 | |
23 Mar 2018 | SH20 | Statement by Directors | |
23 Mar 2018 | SH19 |
Statement of capital on 23 March 2018
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23 Mar 2018 | CAP-SS | Solvency Statement dated 23/03/18 | |
23 Mar 2018 | RESOLUTIONS |
Resolutions
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02 Jan 2018 | AA | Total exemption full accounts made up to 25 March 2017 | |
13 Sep 2017 | MR01 | Registration of charge 066718070006, created on 8 September 2017 | |
07 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 28 June 2017
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15 Aug 2017 | PSC02 | Notification of Draft House Holding Ltd as a person with significant control on 29 June 2017 | |
15 Aug 2017 | PSC07 | Cessation of Charles Senff Mcveigh as a person with significant control on 29 June 2017 | |
15 Aug 2017 | PSC07 | Cessation of Luke Oliver Johnson as a person with significant control on 29 June 2017 | |
08 Aug 2017 | MR04 | Satisfaction of charge 066718070004 in full |