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THE GRANDISON LTD

Company number 09652835

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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)
25 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 20 February 2019	View PDF Liquidators' statement of receipts and payments to 20 February 2019 - link opens in a new window - 12 pages (12 pages)
09 Mar 2018	AD01	Registered office address changed from 18 Bury Lane Bramfield Hertford SG14 2QL United Kingdom to 46 Vivian Avenue Hendon Central London NW4 3XP on 9 March 2018	View PDF Registered office address changed from 18 Bury Lane Bramfield Hertford SG14 2QL United Kingdom to 46 Vivian Avenue Hendon Central London NW4 3XP on 9 March 2018 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-21 - link opens in a new window - 1 page (1 page)
07 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
27 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	View PDF Confirmation statement made on 23 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC01	Notification of Aaron Lewis Clayton as a person with significant control on 22 July 2016	View PDF Notification of Aaron Lewis Clayton as a person with significant control on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
18 Jul 2016	AP01	Appointment of Mr Aaron Lewis Clayton as a director on 18 July 2016	View PDF Appointment of Mr Aaron Lewis Clayton as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	TM01	Termination of appointment of Alex Oancea as a director on 18 July 2016	View PDF Termination of appointment of Alex Oancea as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	AP01	Appointment of Mr Alex Oancea as a director on 10 November 2015	View PDF Appointment of Mr Alex Oancea as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	TM01	Termination of appointment of Aaron Lewis Clayton as a director on 5 November 2015	View PDF Termination of appointment of Aaron Lewis Clayton as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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