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LA GRANSON INTERNATIONAL LIMITED

Company number 11518710

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2023 DS01 Application to strike the company off the register
10 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
10 Feb 2023 AD01 Registered office address changed from 56 Stamford Street London SE1 9LX England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 10 February 2023
13 Sep 2022 AD01 Registered office address changed from Angel Business Suite 23 - 26 st. Albans Place London N1 0NX England to 56 Stamford Street London SE1 9LX on 13 September 2022
11 Aug 2022 TM01 Termination of appointment of Said Kadir Herwig Struse as a director on 11 August 2022
17 May 2022 AA Total exemption full accounts made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 AP01 Appointment of Mr Said Kadir Herwig Struse as a director on 14 April 2021
11 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
11 Feb 2021 CH04 Secretary's details changed for Prb Company Secretarial Llp on 1 January 2021
11 May 2020 AA Total exemption full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
29 Apr 2019 AD01 Registered office address changed from Kingfisher House, Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom to Angel Business Suite 23 - 26 st. Albans Place London N1 0NX on 29 April 2019
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
25 Feb 2019 PSC02 Notification of Casa De Locos Marketing as a person with significant control on 25 February 2019
25 Feb 2019 PSC04 Change of details for Grant Donald Sherwood as a person with significant control on 25 February 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
16 Aug 2018 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
15 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-15
  • GBP 1