GRANDCHAIN LIMITED

Company number 01994131

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	(10 pages)
20 Nov 2018	AD01	Registered office address changed from Unit B Maple House Laughton Road Ringmer Lewes East Sussex BN8 5SY to Unit 2 Mid Sussex Business Park Folders Lane East Ditchling Hassocks BN6 8SE on 20 November 2018	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
15 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages)
26 Jan 2018	PSC02	Notification of Etal (Uk) Limited as a person with significant control on 2 June 2017	(2 pages)
26 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 26 January 2018	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(5 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 Jun 2017	AP01	Appointment of Mr Daniel Jeremy Phelan as a director on 2 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Christopher Thomas Webb as a director on 2 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Andrew Christopher Adams as a director on 2 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of William Andrew Adams as a director on 2 June 2017	(1 page)
18 May 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 221	(8 pages)
18 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
02 Mar 2015	TM01	Termination of appointment of Graham Kenneth Luscombe as a director on 28 February 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 221	(9 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 221	(9 pages)
24 Jan 2014	TM01	Termination of appointment of Raymond Povey as a director	(1 page)