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GRANDBOX LIMITED

Company number 06911642

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2017 DS01 Application to strike the company off the register
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
22 Mar 2017 CH01 Director's details changed for Mr Anthony Bennett on 22 March 2017
23 Jan 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 November 2016
24 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Aug 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Aug 2011 TM01 Termination of appointment of Keith Bennett as a director
10 Aug 2011 AP01 Appointment of Mr Anthony Bennett as a director
25 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
29 Nov 2009 AD01 Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009
22 Jul 2009 88(2) Ad 22/05/09\gbp si 99@1=99\gbp ic 1/100\
22 Jul 2009 288b Appointment terminated secretary david vallance