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GRAMMONT MANAGEMENT LIMITED

Company number 05953787

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2016 DS01 Application to strike the company off the register
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Dec 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015 CH01 Director's details changed for Mr Daniel Paul Uzel on 3 October 2015
01 Dec 2015 CH03 Secretary's details changed for Nicholas James Martin Uzel on 3 October 2015
01 Dec 2015 CH01 Director's details changed for Nicholas James Martin Uzel on 3 October 2015
03 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
19 Oct 2012 AD01 Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 19 October 2012
05 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
05 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Nicholas James Martin Uzel on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Daniel Paul Uzel on 1 October 2009
04 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Oct 2008 363a Return made up to 03/10/08; full list of members