- Company Overview for GRAND PRIVE LIMITED (06819606)
- Filing history for GRAND PRIVE LIMITED (06819606)
- People for GRAND PRIVE LIMITED (06819606)
- More for GRAND PRIVE LIMITED (06819606)
| 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 Feb 2019 | CH01 | Director's details changed for Mr Nigel William Humphreys Davies on 8 February 2019 | |
| 11 Feb 2019 | CH03 | Secretary's details changed for Mr Nigel William Humphreys Davies on 8 February 2019 | |
| 11 Feb 2019 | CH03 | Secretary's details changed for Mr Nigel William Humphreys Davies on 8 February 2019 | |
| 08 Feb 2019 | CH01 | Director's details changed for Mr Ewan Warrender on 8 February 2019 | |
| 08 Feb 2019 | CH01 | Director's details changed for Mr Ewan Warrender on 8 February 2019 | |
| 08 Feb 2019 | CH01 | Director's details changed for Mr Rik Bryan on 8 February 2019 | |
| 08 Feb 2019 | AD01 | Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019 | |
| 30 May 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 16 February 2018 with updates | |
| 31 Aug 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 14 Jun 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
| 09 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 05 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 09 Mar 2015 | AP01 | Appointment of Mr Nigel William Humphreys Davies as a director on 10 January 2015 | |
| 17 Feb 2015 | CH03 | Secretary's details changed for Mr Nigel William Humphreys on 10 January 2015 | |
| 28 Jan 2015 | AP03 | Appointment of Mr Nigel William Humphreys as a secretary on 10 January 2015 | |
| 12 Dec 2014 | AA01 | Current accounting period shortened from 28 February 2015 to 31 January 2015 | |
| 27 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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| 08 Aug 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders |