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GRACE CHOW LIMITED

Company number 07273915

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-23 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Feb 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 January 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	CH01	Director's details changed for Miss Grace Chow on 21 October 2014	View PDF Director's details changed for Miss Grace Chow on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
27 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
04 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
02 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AD01	Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road Hammesmith London W6 0LH United Kingdom on 26 June 2012	View PDF Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road Hammesmith London W6 0LH United Kingdom on 26 June 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	CH01	Director's details changed for Miss Grace Chow on 12 June 2012	View PDF Director's details changed for Miss Grace Chow on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AD01	Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB United Kingdom on 1 May 2012	View PDF Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB United Kingdom on 1 May 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
25 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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GRACE CHOW LIMITED

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