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GRAND UNION INVESTMENTS LIMITED

Company number 03389469

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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)
02 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
02 Jan 2012 600 Appointment of a voluntary liquidator
02 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-19
02 Jan 2012 4.70 Declaration of solvency
24 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 6,961,158
02 Oct 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
01 Jul 2010 CH03 Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 19/06/09; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 19/06/08; full list of members
23 Apr 2008 288b Appointment Terminated Director colin walker-robson
22 Apr 2008 288a Director appointed gary thomas lever
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
16 Oct 2007 AA Full accounts made up to 31 December 2006