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GRAND AVENUE SOLUTIONS LIMITED

Company number 09975201

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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)
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2023	LIQ13	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 - 12 pages (12 pages)
20 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 19 July 2023	View PDF Liquidators' statement of receipts and payments to 19 July 2023 - link opens in a new window - 14 pages (14 pages)
30 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 19 July 2022	View PDF Liquidators' statement of receipts and payments to 19 July 2022 - link opens in a new window - 14 pages (14 pages)
31 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 19 July 2021	View PDF Liquidators' statement of receipts and payments to 19 July 2021 - link opens in a new window - 15 pages (15 pages)
25 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-20 - link opens in a new window - 1 page (1 page)
25 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	AD01	Registered office address changed from 38 st Pauls Court 146 Claphan Park Road London SW4 7DE England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 25 August 2020	View PDF Registered office address changed from 38 st Pauls Court 146 Claphan Park Road London SW4 7DE England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA01	Previous accounting period shortened from 31 January 2020 to 30 November 2019	View PDF Previous accounting period shortened from 31 January 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 125	View PDF Statement of capital following an allotment of shares on 15 January 2018 GBP 125 - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 19 pages (19 pages)

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GRAND AVENUE SOLUTIONS LIMITED

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