GRAND METROPOLITAN HOLDINGS LIMITED

Company number 00464950

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2018 DS01 Application to strike the company off the register
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
10 Aug 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018
02 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
05 Jan 2018 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
09 Nov 2017 CH01 Director's details changed for Mr David Frederick Harlock on 3 October 2016
25 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
23 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
01 Sep 2016 CH01 Director's details changed for Edward Mcshane on 15 January 2015
09 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016 AP01 Appointment of Mr David Frederick Harlock as a director on 26 May 2016
13 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
07 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
05 Dec 2015 AP03 Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
17 Nov 2015 AP01 Appointment of Mrs Aniko Mahler as a director on 5 November 2015