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GRANDWOOD SYSTEMS LTD

Company number 07519516

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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)
06 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2022	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 14 pages (14 pages)
16 Dec 2021	AD01	Registered office address changed from C/O Kpmg Llp 15 Canada Square London Greater London E14 5GL to 10 Fleet Place London EC4M 7QS on 16 December 2021	View PDF Registered office address changed from C/O Kpmg Llp 15 Canada Square London Greater London E14 5GL to 10 Fleet Place London EC4M 7QS on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
15 Jan 2021	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 13 pages (13 pages)
19 Dec 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
17 Dec 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
03 Jan 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
28 Dec 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
07 Nov 2016	AD01	Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to C/O Kpmg Llp 15 Canada Square London Greater London E14 5GL on 7 November 2016	View PDF Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to C/O Kpmg Llp 15 Canada Square London Greater London E14 5GL on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	TM01	Termination of appointment of Youngsam Kim as a director on 1 August 2016	View PDF Termination of appointment of Youngsam Kim as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM02	Termination of appointment of Bridgepoint Ag as a secretary on 1 August 2016	View PDF Termination of appointment of Bridgepoint Ag as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM01	Termination of appointment of Eurointer Ag as a director on 1 August 2016	View PDF Termination of appointment of Eurointer Ag as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-08 GBP 1,000	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 - link opens in a new window - 16 pages (16 pages)
12 Jun 2014	AAMD	Amended accounts made up to 28 February 2013	View PDF Amended accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)

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