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GRANDVIEW ENTERPRISES LTD

Company number 01151881

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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)
12 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
03 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 20 December 2018
23 Jan 2018 AD01 Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to Mountview 1148 High Road Whetstone London N20 0RA on 23 January 2018
10 Jan 2018 LIQ01 Declaration of solvency
10 Jan 2018 600 Appointment of a voluntary liquidator
10 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-21
02 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
10 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Oct 2015 CERTNM Company name changed markhams accountants LIMITED\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 4
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 CC04 Statement of company's objects
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 4
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010