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GRANDMED LIMITED

Company number 06984510

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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)
24 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
24 May 2019 L64.07 Completion of winding up
23 Dec 2016 COCOMP Order of court to wind up
03 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
23 May 2016 TM01 Termination of appointment of Miss Hicham Issa as a director on 23 May 2016
06 Dec 2015 TM01 Termination of appointment of Robert Mcmillan as a director on 26 October 2015
06 Dec 2015 AP01 Appointment of Mr Miss Hicham Issa as a director on 23 October 2015
01 Dec 2015 AP01 Appointment of Mr Miss Hicham Issa as a director on 25 October 2015
30 Nov 2015 AA Micro company accounts made up to 28 February 2015
30 Nov 2015 TM01 Termination of appointment of Robert Mcmillan as a director on 26 October 2015
13 Nov 2015 AP01 Appointment of Robert Mcmillan as a director on 26 October 2015
10 Nov 2015 AD01 Registered office address changed from C/O Chesapeake Associates Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES to Mason's Yard 34 High Street Wimbledon London SW19 5BY on 10 November 2015
18 Sep 2015 TM01 Termination of appointment of Richard John Ackroyd as a director on 18 September 2015
29 May 2015 AA Total exemption small company accounts made up to 28 February 2014
18 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 5,000
05 May 2015 AD01 Registered office address changed from Chespeake Associates Newark Beacon Innovation Centre Cafferata Way Newark NG24 2TN to C/O Chesapeake Associates Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES on 5 May 2015
07 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 5,000
30 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Jun 2013 TM01 Termination of appointment of Marcos Fernandes as a director
22 May 2013 CH01 Director's details changed for Mr Marcos Lourenco Fernandes on 30 April 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13
11 May 2013 AP01 Appointment of Mr Richard John Ackroyd as a director