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GRAND GROUP (CHINA) CO., LIMITED

Company number 07352150

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
17 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
08 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000,000
08 Sep 2015 AD01 Registered office address changed from Rm101 Maple House 118 High Street Purley Surrey CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 September 2015
20 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000,000
20 Aug 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 Maple House 118 High Street Purley Surrey CR8 2AD on 20 August 2015
10 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000,000
10 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
10 Sep 2014 TM02 Termination of appointment of Lhy Investment Ltd as a secretary on 19 July 2014
10 Sep 2014 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 19 July 2014
10 Sep 2014 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 September 2014
31 Aug 2013 AA Accounts for a dormant company made up to 31 August 2013
24 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1,000,000
02 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
20 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
20 Jul 2012 AP04 Appointment of Lhy Investment Ltd as a secretary
07 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
07 Sep 2011 AD01 Registered office address changed from Chase Business Centre- Chd 39-41 Chase Side London N14 5BP on 7 September 2011
07 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
05 Sep 2011 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 5 September 2011
20 Aug 2010 NEWINC Incorporation