Companies House does not verify the accuracy of the information filed

GRAND METROPOLITAN DEVELOPMENTS LTD

Company number 08353494

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
01 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
01 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
13 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-02 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	CH01	Director's details changed for Mr Gavin Sherman on 25 February 2014	View PDF Director's details changed for Mr Gavin Sherman on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 2,000	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	CH01	Director's details changed for Mr Gavin Sherman on 28 March 2013	View PDF Director's details changed for Mr Gavin Sherman on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	CH03	Secretary's details changed for Mr Gavin Sherman on 28 March 2013	View PDF Secretary's details changed for Mr Gavin Sherman on 28 March 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2013	CH01	Director's details changed for Mr Antony David Stark on 10 October 2013	View PDF Director's details changed for Mr Antony David Stark on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for Mr Antony David Stark on 10 October 2013	View PDF Director's details changed for Mr Antony David Stark on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AP01	Appointment of Simon Hughes as a director	View PDF Appointment of Simon Hughes as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 24 March 2013 GBP 2,000	View PDF Statement of capital following an allotment of shares on 24 March 2013 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AP01	Appointment of Barbara Klinger as a director	View PDF Appointment of Barbara Klinger as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

GRAND METROPOLITAN DEVELOPMENTS LTD

Filter by category