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GRAND TOURING COMPANY LIMITED

Company number 07252287

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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)
21 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 30 March 2022
26 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 30 March 2021
23 Feb 2021 AD01 Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021
05 May 2020 LIQ03 Liquidators' statement of receipts and payments to 30 March 2020
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 30 March 2019
07 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 30 March 2018
01 Jun 2018 LIQ10 Removal of liquidator by court order
01 Jun 2018 600 Appointment of a voluntary liquidator
10 May 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
16 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AD01 Registered office address changed from 19 Portland Place London W1B 1PX England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 6 May 2016
03 May 2016 4.70 Declaration of solvency
03 May 2016 600 Appointment of a voluntary liquidator
03 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 TM02 Termination of appointment of Keith Vincent Bradley as a secretary on 9 June 2015
09 Jun 2015 AP01 Appointment of Mr Keith Vincent Bradley as a director on 9 June 2015
05 Jun 2015 AD01 Registered office address changed from 1 Blythe Road London W14 0HG to 19 Portland Place London W1B 1PX on 5 June 2015
29 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
29 May 2015 TM01 Termination of appointment of Michael David Dawson as a director on 29 May 2015
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
17 Feb 2014 AP03 Appointment of Mr Keith Vincent Bradley as a secretary