- Company Overview for GRANDMAX UNIVERSAL LTD. (07899304)
- Filing history for GRANDMAX UNIVERSAL LTD. (07899304)
- People for GRANDMAX UNIVERSAL LTD. (07899304)
- More for GRANDMAX UNIVERSAL LTD. (07899304)
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) |
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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
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