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GRAND PLANET LIMITED

Company number 07888010

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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)
30 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	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)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2015	CH01	Director's details changed for Mr Hugh Martin Urquhart on 13 October 2015	View PDF Director's details changed for Mr Hugh Martin Urquhart on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 2	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 2	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 16 January 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	CH01	Director's details changed for Mr Martin Urquhart on 18 January 2012	View PDF Director's details changed for Mr Martin Urquhart on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 January 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 January 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
17 Jan 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 December 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AP01	Appointment of Mr Martin Urquhart as a director	View PDF Appointment of Mr Martin Urquhart as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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