- Company Overview for GRAND METROPOLITAN CARDHOLDERS LIMITED (01539185)
- Filing history for GRAND METROPOLITAN CARDHOLDERS LIMITED (01539185)
- People for GRAND METROPOLITAN CARDHOLDERS LIMITED (01539185)
- Insolvency for GRAND METROPOLITAN CARDHOLDERS LIMITED (01539185)
- More for GRAND METROPOLITAN CARDHOLDERS LIMITED (01539185)
| 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) |
|---|---|---|---|
| 05 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Nov 2010 | AD01 | Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 | |
| 05 Oct 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 26 Feb 2010 | CH02 | Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 | |
| 26 Feb 2010 | CH04 | Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 | |
| 26 Feb 2010 | CH02 | Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 | |
| 18 Oct 2009 | AD01 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009 | |
| 09 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
| 09 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
| 09 Oct 2009 | 4.70 | Declaration of solvency | |
| 03 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
| 02 Apr 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 04 Apr 2008 | 363a | Return made up to 02/03/08; full list of members | |
| 09 Jan 2008 | AA | Accounts made up to 30 June 2007 | |
| 30 Mar 2007 | 363a | Return made up to 02/03/07; full list of members | |
| 11 Jan 2007 | AA | Accounts made up to 30 June 2006 | |
| 22 Mar 2006 | 363a | Return made up to 02/03/06; full list of members | |
| 12 Aug 2005 | AA | Accounts made up to 30 June 2005 | |
| 08 Mar 2005 | 363a | Return made up to 02/03/05; full list of members | |
| 10 Aug 2004 | AA | Accounts made up to 30 June 2004 | |
| 13 Apr 2004 | AA | Accounts made up to 30 June 2003 | |
| 23 Mar 2004 | 363a | Return made up to 02/03/04; full list of members | |
| 08 Apr 2003 | AA | Accounts made up to 30 June 2002 | |
| 07 Apr 2003 | 363a | Return made up to 02/03/03; full list of members | |
| 16 Apr 2002 | 363a | Return made up to 02/03/02; full list of members |