GRANGE LONDON BOUTIQUE LIMITED

02558655
AGA RANGEMASTER MEADOW LANE LONG EATON NOTTINGHAM NG10 2GD

Documents

Documents
Date Category Description Pages
10 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
14 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Feb 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2018 accounts Annual Accounts 14 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 officers Change of particulars for corporate secretary (New Sheldon Limited) 1 Buy now
06 Oct 2017 accounts Annual Accounts 13 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 13 Buy now
25 Aug 2016 officers Termination of appointment of director (Drazen Babic) 1 Buy now
25 Aug 2016 officers Termination of appointment of secretary (Drazen Babic) 1 Buy now
23 Aug 2016 annual-return Annual Return 7 Buy now
23 Aug 2016 officers Change of particulars for corporate secretary (New Sheldon Limited) 1 Buy now
23 Aug 2016 officers Change of particulars for director (Drazen Babic) 2 Buy now
16 Dec 2015 officers Appointment of director (Martin Mckay Lindsay) 2 Buy now
16 Dec 2015 officers Appointment of director (Timothy John Fitzgerald) 2 Buy now
15 Dec 2015 officers Appointment of director (Agustin Zufia) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Arg Corporate Services Limited) 1 Buy now
15 Dec 2015 officers Termination of appointment of director (Afg Nominees Limited) 1 Buy now
09 Oct 2015 accounts Annual Accounts 11 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 11 Buy now
27 Jun 2014 annual-return Annual Return 5 Buy now
25 Sep 2013 accounts Annual Accounts 11 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 12 Buy now
26 Jun 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 12 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
27 May 2011 officers Change of particulars for director (Drazen Babic) 2 Buy now
17 Nov 2010 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 12 Buy now
07 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Apr 2010 resolution Resolution 7 Buy now
03 Dec 2009 annual-return Annual Return 6 Buy now
05 Nov 2009 accounts Annual Accounts 12 Buy now
21 Oct 2009 officers Change of particulars for secretary (Drazen Babic) 1 Buy now
21 Oct 2009 officers Change of particulars for director (Drazen Babic) 2 Buy now
06 Aug 2009 officers Secretary's change of particulars arg corporate services LIMITED logged form 1 Buy now
03 Aug 2009 address Location of register of members 1 Buy now
25 Jun 2009 incorporation Memorandum Articles 3 Buy now
25 Jun 2009 capital Ad 17/12/08\gbp si 800000@1=800000\gbp ic 2/800002\ 2 Buy now
25 Jun 2009 capital Nc inc already adjusted 17/12/08 1 Buy now
25 Jun 2009 resolution Resolution 1 Buy now
20 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
03 Feb 2009 accounts Annual Accounts 13 Buy now
20 Nov 2008 annual-return Return made up to 15/11/08; full list of members 4 Buy now
15 Oct 2008 officers Director's change of particulars / afg nominees LIMITED / 13/10/2008 1 Buy now
15 Oct 2008 address Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH 1 Buy now
15 Oct 2008 officers Secretary's change of particulars / new sheldon LIMITED / 13/10/2008 1 Buy now
07 Oct 2008 resolution Resolution 23 Buy now
23 May 2008 officers Director's change of particulars / afg corporate services LIMITED / 12/05/2008 1 Buy now
31 Jan 2008 accounts Annual Accounts 12 Buy now
08 Jan 2008 annual-return Return made up to 15/11/07; full list of members 3 Buy now
11 May 2007 address Registered office changed on 11/05/07 from: 74-75 marylebone high street london W1U 5JW 1 Buy now
28 Apr 2007 officers Director resigned 1 Buy now
28 Apr 2007 officers New director appointed 2 Buy now
07 Jan 2007 annual-return Return made up to 15/11/06; full list of members 8 Buy now
23 Nov 2006 auditors Auditors Resignation Company 1 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
12 Jun 2006 officers New secretary appointed 2 Buy now
12 Jun 2006 officers New director appointed 3 Buy now
22 Mar 2006 annual-return Return made up to 15/11/05; full list of members 7 Buy now
22 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
28 Jul 2005 accounts Annual Accounts 10 Buy now
15 Dec 2004 annual-return Return made up to 15/11/04; full list of members 7 Buy now
04 May 2004 accounts Annual Accounts 12 Buy now
19 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
16 Feb 2004 address Registered office changed on 16/02/04 from: south wing broadway court peterborough cambridgeshire PE1 1RP 1 Buy now
12 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Dec 2003 annual-return Return made up to 15/11/03; full list of members 7 Buy now
16 Dec 2003 officers Secretary resigned;director resigned 1 Buy now
16 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
02 Dec 2003 accounts Annual Accounts 10 Buy now
28 Apr 2003 officers New secretary appointed 2 Buy now
03 Feb 2003 officers Secretary resigned 1 Buy now
29 Nov 2002 annual-return Return made up to 15/11/02; full list of members 7 Buy now
09 Oct 2002 accounts Annual Accounts 14 Buy now
10 Dec 2001 annual-return Return made up to 15/11/01; full list of members 6 Buy now
13 Jun 2001 accounts Annual Accounts 13 Buy now
17 Nov 2000 annual-return Return made up to 15/11/00; full list of members 6 Buy now
04 Aug 2000 address Registered office changed on 04/08/00 from: 4 st paul street stamford lincolnshire PE9 2BE 1 Buy now
17 Apr 2000 accounts Annual Accounts 12 Buy now
16 Dec 1999 annual-return Return made up to 15/11/99; full list of members 6 Buy now
27 Apr 1999 accounts Annual Accounts 13 Buy now
11 Jan 1999 officers New director appointed 2 Buy now
21 Dec 1998 annual-return Return made up to 15/11/98; full list of members 6 Buy now
21 Jul 1998 accounts Annual Accounts 10 Buy now
13 Nov 1997 annual-return Return made up to 15/11/97; full list of members 6 Buy now
20 Aug 1997 accounts Annual Accounts 13 Buy now
09 May 1997 annual-return Return made up to 15/11/96; no change of members 4 Buy now
19 Nov 1996 officers Secretary resigned 1 Buy now
19 Nov 1996 officers New secretary appointed 2 Buy now
02 Nov 1996 officers New director appointed 2 Buy now
02 Nov 1996 officers Director resigned 1 Buy now
29 Oct 1996 accounts Annual Accounts 10 Buy now