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GRAND LONDON PROPERTIES LIMITED

Company number 07475442

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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)
04 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
25 Mar 2013 AR01 Annual return made up to 1 February 2013. List of shareholders has changed
14 Feb 2013 TM01 Termination of appointment of Halidun Erkal as a director
14 Feb 2013 TM01 Termination of appointment of Ozgur Hayvaci as a director
14 Feb 2013 AP01 Appointment of Necati Erkal as a director
14 Feb 2013 AD01 Registered office address changed from 50 Barnfield Place London E14 9YA on 14 February 2013
13 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
02 Feb 2011 AP01 Appointment of Halidun Erkal as a director
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 999
28 Jan 2011 AD01 Registered office address changed from No. 7 Amwell View 519a New North Road, Hainult, Essex, IG6 3TA United Kingdom on 28 January 2011
28 Jan 2011 AP01 Appointment of Ozgur Okay Hayvaci as a director
21 Dec 2010 TM01 Termination of appointment of Ela Shah as a director
21 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted