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GRANDAL UNITED LTD

Company number 07640740

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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 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
06 Jul 2015 AD02 Register inspection address has been changed to C/O Apollo International Ltd 3rd Floor 49 Farringdon Road London EC1M 3JP
17 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
20 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
01 Aug 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
01 Aug 2014 AD01 Registered office address changed from International House 221 Bow Road Bow London E3 2SJ United Kingdom to International House 124 Cromwell Road Kensington London SW7 4ET on 1 August 2014
10 Sep 2013 AA Accounts for a dormant company made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22
22 May 2013 AP01 Appointment of Ms Sheila Wilna Magnan as a director
22 May 2013 TM01 Termination of appointment of Cinthia Alcindor as a director
29 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
19 Oct 2011 AD01 Registered office address changed from 23-24 Great James Street Suite 2 London WC1N 3ES United Kingdom on 19 October 2011
19 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted