LE GRAND ANNINGTON LIMITED

Company number 03591675

Date	Type	Description	View / Download
18 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Dec 2013	AD01	Registered office address changed from 1 James Street London W1U 1DR on 27 December 2013	(2 pages)
23 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2013	4.70	Declaration of solvency	(3 pages)
23 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(3 pages)
22 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 13	(5 pages)
13 Mar 2013	AA	Group of companies' accounts made up to 31 March 2012	(67 pages)
25 Jan 2013	AP03	Appointment of Rachel Ann Luft as a secretary on 22 January 2013	(3 pages)
25 Jan 2013	TM02	Termination of appointment of Barry Chambers as a secretary on 22 January 2013	(2 pages)
09 Aug 2012	AP01	Appointment of Mr Steven Keith Webber as a director on 11 July 2012	(3 pages)
24 Jul 2012	TM01	Termination of appointment of Andrew Peter Chadd as a director on 11 July 2012	(2 pages)
20 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)
10 Apr 2012	TM01	Termination of appointment of James Christian Hopkins as a director on 20 March 2012	(2 pages)
10 Apr 2012	AP01	Appointment of Chris Barnes as a director on 20 March 2012	(3 pages)
06 Feb 2012	AP01	Appointment of Mr Andrew Peter Chadd as a director on 26 January 2012	(3 pages)
02 Feb 2012	TM01	Termination of appointment of Robert Nicolas Barr as a director on 26 January 2012	(2 pages)
23 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(69 pages)
18 Oct 2011	CH01	Director's details changed for Mr James Christian Hopkins on 1 September 2011	(2 pages)
14 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
02 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(69 pages)
15 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
19 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(63 pages)
11 Nov 2009	CH01	Director's details changed for Mr James Christian Hopkins on 1 October 2009	(3 pages)
23 Oct 2009	AP01	Appointment of Robert Nicolas Barr as a director	(3 pages)