LE GRAND ANNINGTON LIMITED

03591675
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
18 Feb 2015 gazette Gazette Dissolved Liquidation 1 Buy now
18 Nov 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
27 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Dec 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
23 Dec 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
23 Dec 2013 resolution Resolution 3 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
13 Mar 2013 accounts Annual Accounts 67 Buy now
25 Jan 2013 officers Appointment of secretary (Rachel Ann Luft) 3 Buy now
25 Jan 2013 officers Termination of appointment of secretary (Barry Chambers) 2 Buy now
09 Aug 2012 officers Appointment of director (Mr Steven Keith Webber) 3 Buy now
24 Jul 2012 officers Termination of appointment of director (Andrew Peter Chadd) 2 Buy now
20 Jul 2012 annual-return Annual Return 5 Buy now
10 Apr 2012 officers Termination of appointment of director (James Christian Hopkins) 2 Buy now
10 Apr 2012 officers Appointment of director (Chris Barnes) 3 Buy now
06 Feb 2012 officers Appointment of director (Mr Andrew Peter Chadd) 3 Buy now
02 Feb 2012 officers Termination of appointment of director (Robert Nicolas Barr) 2 Buy now
23 Nov 2011 accounts Annual Accounts 69 Buy now
18 Oct 2011 officers Change of particulars for director (Mr James Christian Hopkins) 2 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
02 Nov 2010 accounts Annual Accounts 69 Buy now
15 Jul 2010 annual-return Annual Return 6 Buy now
19 Nov 2009 accounts Annual Accounts 63 Buy now
11 Nov 2009 officers Change of particulars for director (Mr James Christian Hopkins) 3 Buy now
23 Oct 2009 officers Appointment of director (Robert Nicolas Barr) 3 Buy now
20 Oct 2009 officers Change of particulars for secretary (Barry Chambers) 3 Buy now
30 Sep 2009 officers Appointment terminated director cormac o'haire 1 Buy now
21 Jul 2009 annual-return Return made up to 26/06/09; full list of members 6 Buy now
08 Oct 2008 accounts Annual Accounts 54 Buy now
27 Jun 2008 annual-return Return made up to 26/06/08; full list of members 7 Buy now
12 Mar 2008 accounts Annual Accounts 35 Buy now
10 Dec 2007 officers New director appointed 3 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
15 Jul 2007 annual-return Return made up to 26/06/07; no change of members 7 Buy now
09 Feb 2007 accounts Annual Accounts 34 Buy now
14 Jul 2006 annual-return Return made up to 26/06/06; full list of members 11 Buy now
04 Feb 2006 accounts Annual Accounts 30 Buy now
27 Jul 2005 annual-return Return made up to 26/06/05; full list of members 11 Buy now
22 Apr 2005 officers Director resigned 1 Buy now
22 Apr 2005 officers New director appointed 3 Buy now
31 Oct 2004 accounts Annual Accounts 32 Buy now
07 Jul 2004 annual-return Return made up to 26/06/04; full list of members 11 Buy now
18 Jan 2004 officers Director resigned 1 Buy now
18 Jan 2004 officers New director appointed 3 Buy now
15 Dec 2003 officers Director resigned 1 Buy now
15 Dec 2003 officers New director appointed 6 Buy now
12 Dec 2003 auditors Auditors Resignation Company 2 Buy now
01 Oct 2003 accounts Annual Accounts 27 Buy now
01 Sep 2003 address Registered office changed on 01/09/03 from: windsor house 50 victoria street london SW1H 0NW 1 Buy now
15 Jul 2003 annual-return Return made up to 26/06/03; full list of members 11 Buy now
12 Mar 2003 auditors Auditors Resignation Company 1 Buy now
20 Nov 2002 accounts Annual Accounts 31 Buy now
22 Jul 2002 annual-return Return made up to 26/06/02; full list of members 11 Buy now
26 Jun 2002 officers New secretary appointed 2 Buy now
26 Jun 2002 officers Secretary resigned 1 Buy now
18 Jun 2002 address Registered office changed on 18/06/02 from: 50 victoria embankment carmelite blackfriars london EC4Y 0DX 1 Buy now
03 May 2002 accounts Annual Accounts 27 Buy now
04 Feb 2002 accounts Delivery ext'd 3 mth 31/03/01 2 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
15 Aug 2001 officers Director resigned 1 Buy now
15 Aug 2001 officers New director appointed 3 Buy now
15 Aug 2001 officers New director appointed 5 Buy now
29 Jun 2001 annual-return Return made up to 26/06/01; full list of members 9 Buy now
01 Feb 2001 resolution Resolution 1 Buy now
01 Feb 2001 accounts Annual Accounts 8 Buy now
12 Sep 2000 officers New director appointed 5 Buy now
06 Sep 2000 officers Director resigned 1 Buy now
24 Jul 2000 annual-return Return made up to 26/06/00; full list of members 16 Buy now
19 Jun 2000 accounts Accounting reference date shortened from 30/06/00 to 31/03/00 1 Buy now
21 Dec 1999 officers Director's particulars changed 1 Buy now
13 Dec 1999 accounts Annual Accounts 3 Buy now
26 Nov 1999 officers New director appointed 3 Buy now
26 Nov 1999 officers New director appointed 3 Buy now
26 Nov 1999 officers Director resigned 1 Buy now
26 Nov 1999 officers Director resigned 1 Buy now
12 Jul 1999 annual-return Return made up to 26/06/99; full list of members 17 Buy now
28 Jan 1999 capital Ad 23/07/98--------- £ si 11@1=11 £ ic 2/13 3 Buy now
04 Nov 1998 resolution Resolution 18 Buy now
16 Jul 1998 resolution Resolution 1 Buy now
16 Jul 1998 resolution Resolution 1 Buy now
16 Jul 1998 resolution Resolution 1 Buy now
16 Jul 1998 officers Director resigned 1 Buy now
16 Jul 1998 officers Director resigned 1 Buy now
14 Jul 1998 officers New director appointed 2 Buy now
10 Jul 1998 officers New director appointed 2 Buy now
10 Jul 1998 officers New director appointed 3 Buy now
26 Jun 1998 incorporation Incorporation Company 14 Buy now