GRAND METROPOLITAN ESTATE HOLDINGS LIMITED

Company number 02426273

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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)
05 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2010 4.68 Liquidators' statement of receipts and payments to 27 September 2010
05 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 23 June 2010
24 Dec 2009 600 Appointment of a voluntary liquidator
24 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
04 Dec 2009 AD01 Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
30 Jul 2009 288b Appointment Terminated Director jill kyne
30 Jul 2009 288b Appointment Terminated Director adele abigail
30 Jul 2009 288b Appointment Terminated Director paul tunnacliffe
30 Jul 2009 288b Appointment Terminated Director monika pais
30 Jul 2009 288b Appointment Terminated Director deirdre mahlan
30 Jul 2009 288b Appointment Terminated Director anna manz
30 Jul 2009 288b Appointment Terminated Director sally moore
06 Jul 2009 287 Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB
02 Jul 2009 4.70 Declaration of solvency
02 Jul 2009 600 Appointment of a voluntary liquidator
02 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-24
28 Apr 2009 288a Director appointed anna olive magdelene manz
02 Apr 2009 363a Return made up to 02/03/09; full list of members
28 Mar 2009 AA Full accounts made up to 30 June 2008
09 Oct 2008 288a Director appointed monika pais
07 Oct 2008 88(2) Ad 23/06/08 gbp si 143977170@1=143977170 gbp ic 125000/144102170
07 Oct 2008 123 Nc inc already adjusted 23/06/08
07 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities