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GRANDMAX UNIVERSAL LTD.

Company number 07899304

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2021 AA Micro company accounts made up to 31 January 2020
13 Jan 2020 AP01 Appointment of Arlyn Gamiao as a director on 25 November 2019
12 Jan 2020 TM01 Termination of appointment of Hema Noronha as a director on 25 November 2019
12 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
01 Jul 2019 AA Micro company accounts made up to 31 January 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
26 Feb 2019 PSC01 Notification of Siarhei Hanchar as a person with significant control on 26 February 2019
26 Feb 2019 PSC04 Change of details for Mikalai Taletski as a person with significant control on 26 February 2019
06 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
25 Jul 2018 AA Micro company accounts made up to 31 January 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
23 Jan 2018 PSC01 Notification of Mikalai Taletski as a person with significant control on 23 January 2018
23 Jan 2018 PSC07 Cessation of Twinport Express Ltd. as a person with significant control on 23 January 2018
21 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
23 Oct 2017 AA Micro company accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
14 Dec 2016 AD01 Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 14 December 2016
14 Dec 2016 AP01 Appointment of Ms Hema Noronha as a director on 13 December 2016
14 Dec 2016 TM02 Termination of appointment of Bridgepoint Ag as a secretary on 13 December 2016
14 Dec 2016 TM01 Termination of appointment of Eurointer Ag as a director on 13 December 2016
14 Dec 2016 TM01 Termination of appointment of Youngsam Kim as a director on 13 December 2016
03 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000