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GRAND PARCELS LLP

Company number OC401739

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 AA Unaudited abridged accounts made up to 5 April 2017
15 Feb 2017 LLAD01 Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 15 February 2017
07 Feb 2017 LLAP01 Appointment of Mr Kevin Stewart as a member on 23 January 2017
07 Feb 2017 LLAP01 Appointment of Mr Kamil Galata as a member on 23 January 2017
31 Jan 2017 LLAP01 Appointment of Mr Ryan Meadows as a member on 16 January 2017
19 Jan 2017 LLAP01 Appointment of Mr Colin Williams as a member on 2 January 2017
29 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
08 Dec 2016 LLAA01 Previous accounting period shortened from 5 April 2016 to 4 April 2016
27 Oct 2016 LLCS01 Confirmation statement made on 13 September 2016 with updates
27 Oct 2016 LLTM01 Termination of appointment of Samantha Mitchell as a member on 29 February 2016
27 Oct 2016 LLTM01 Termination of appointment of Matthew Keyworth as a member on 31 October 2015
27 Oct 2016 LLTM01 Termination of appointment of Robert Crofts as a member on 30 April 2016
27 Oct 2016 LLTM01 Termination of appointment of Ryan Beckerson as a member on 31 May 2016
27 Oct 2016 LLAD01 Registered office address changed from 92 Station Road Glenfield Leicester LE3 8BR England to 41 Chalton Street London NW1 1JD on 27 October 2016
27 Oct 2016 LLTM01 Termination of appointment of Stuart Gunn as a member on 31 December 2015
18 Oct 2016 LLAP01 Appointment of Mr Giedrius Sabestinas as a member on 12 September 2016
17 Jun 2016 LLTM01 Termination of appointment of Declan Deval as a member on 2 February 2016
17 Jun 2016 LLTM01 Termination of appointment of Alexander Wilks as a member on 1 March 2016
17 Jun 2016 LLTM01 Termination of appointment of Neil Pisani as a member on 25 February 2016
01 Jun 2016 LLAP01 Appointment of Mr Ryan Beckerson as a member on 25 April 2016
01 Jun 2016 LLAP01 Appointment of Mr Remo Pastorcici as a member on 25 April 2016
04 Feb 2016 LLAD01 Registered office address changed from 15 Park Street Woodhouse Mansfield Nottinghamshire NG19 8ED United Kingdom to 92 Station Road Glenfield Leicester LE3 8BR on 4 February 2016
02 Feb 2016 LLAP01 Appointment of Mr Neil Pisani as a member on 1 January 2016