Companies House does not check the accuracy of the information filed

Advanced company search

GRAND METROPOLITAN THIRD INVESTMENTS LIMITED

Company number 02303957

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	TM01	Termination of appointment of Gavin Crickmore as a director	View PDF Termination of appointment of Gavin Crickmore as a director - link opens in a new window - 1 page (1 page)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	View PDF Termination of appointment of Adele Abigail as a director - link opens in a new window - 1 page (1 page)
18 Oct 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009	View PDF Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29 - link opens in a new window - 1 page (1 page)
09 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	288a	Director appointed andrew milner smith	View PDF Director appointed andrew milner smith - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	288b	Appointment Terminated Director jill kyne	View PDF Appointment Terminated Director jill kyne - link opens in a new window - 1 page (1 page)
28 Apr 2009	288a	Director appointed anna olive magdalene manz ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on the 15/04/2025 under section 1088 of the Companies Act 2006	View PDF Director appointed anna olive magdalene manz ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on the 15/04/2025 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
02 Apr 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
12 Aug 2008	288a	Director appointed adele ann abigail	View PDF Director appointed adele ann abigail - link opens in a new window - 3 pages (3 pages)
29 Mar 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Mar 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 14 pages (14 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?