GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED

Company number 00694994

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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)
08 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Aug 2011 4.68 Liquidators' statement of receipts and payments to 18 May 2011
30 Nov 2010 AD01 Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010
27 May 2010 4.70 Declaration of solvency
27 May 2010 600 Appointment of a voluntary liquidator
27 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-19
27 May 2010 AD01 Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 27 May 2010
26 May 2010 TM01 Termination of appointment of a director
26 May 2010 TM01 Termination of appointment of Sally Moore as a director
26 May 2010 TM01 Termination of appointment of Nandor Makos as a director
26 Mar 2010 AA Full accounts made up to 30 June 2009
22 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 100
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
06 Nov 2009 TM01 Termination of appointment of Adele Abigail as a director
30 Jul 2009 288b Appointment Terminated Director jill kyne
28 Apr 2009 363a Return made up to 02/03/09; full list of members
17 Mar 2009 AA Full accounts made up to 30 June 2008
12 Aug 2008 288a Director appointed adele ann abigail
09 Jul 2008 288b Appointment Terminated Director michael flynn
29 Apr 2008 AA Full accounts made up to 30 June 2007
29 Mar 2008 363a Return made up to 02/03/08; full list of members
21 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
19 Oct 2007 288b Director resigned