GRANDMET LIMITED

Company number 01002487

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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)
19 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
19 May 2011 4.68 Liquidators' statement of receipts and payments to 6 May 2011
19 May 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2011 4.68 Liquidators' statement of receipts and payments to 13 January 2011
30 Nov 2010 AD01 Registered office address changed from , Baker Tilly Restructuring and Recovery Llp 5 Old Bailey, London, EC4M 7AF on 30 November 2010
06 Feb 2010 AD01 Registered office address changed from , Lakeside Drive Park Royal, London, London, NW10 7HQ, United Kingdom on 6 February 2010
29 Jan 2010 4.70 Declaration of solvency
29 Jan 2010 600 Appointment of a voluntary liquidator
29 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-14
11 Jan 2010 SH20 Statement by Directors
11 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2010 CAP-SS Solvency Statement dated 07/01/10
11 Jan 2010 SH19 Statement of capital on 11 January 2010
  • GBP 2
05 Dec 2009 CH01 Director's details changed for Andrew Milner Smith on 29 June 2009
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
04 Aug 2009 288a Director appointed andrew milner smith
30 Jul 2009 288b Appointment Terminated Director jill kyne
02 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
05 Feb 2008 288a New director appointed