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GRANDIO CO., LTD

Company number 06799882

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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)
11 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
10 Jan 2018 PSC04 Change of details for Nan Ma as a person with significant control on 6 January 2018
10 Jan 2018 CH01 Director's details changed for Mr Nan Ma on 6 January 2018
10 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
10 Jan 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017
12 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to Fourth Floor 3 Gower Street London WC1E 6HA on 12 December 2017
03 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
06 Jan 2017 CH01 Director's details changed for Mr Nan Ma on 6 January 2017
01 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 600,000
29 Jan 2016 AD01 Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to 35 Ivor Place Downstairs Office London NW1 6EA on 29 January 2016
29 Jan 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 29 January 2016
22 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 600,000
18 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 600,000
16 Jan 2014 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 16 January 2014
02 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
05 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011