GRAND LOCATIONS LIMITED


Registered number: 04173365
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68310 - Real estate agencies -> GRAND LOCATIONS LIMITED

Name: GRAND LOCATIONS LIMITED
GRAND LOCATIONS LTD
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Incorporation Date: 2001-03-06

Company status: Dissolved


Company Documents

date name form type
2018-04-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-04-07 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2017 4.68
2016-02-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-02-29 REGISTERED OFFICE CHANGED ON 29/02/2016 FROMC/O A K ETHE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAYOLD HATFIELDHERTFORDSHIREAL9 5HZENGLAND AD01
2016-02-25 STATEMENT OF AFFAIRS/4.19 4.20
2016-02-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-03-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROCKWATER TAX & ACCOUNTANCY LTD / 10/03/2015 CH04
2015-10-29 REGISTERED OFFICE CHANGED ON 29/10/2015 FROMWOODGATE STUDIOS 2-8 GAMES ROADSECOND FLOORBARNETHERTFORDSHIREEN4 9HN AD01
2015-12-22 PREVSHO FROM 28/03/2015 TO 27/03/2015 AA01
2015-03-06 06/03/15 FULL LIST AR01
2015-03-10 PREVSHO FROM 29/03/2014 TO 28/03/2014 AA01
2015-06-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-02 DISS40 (DISS40(SOAD)) DISS40
2014-06-28 30/03/13 TOTAL EXEMPTION SMALL AA
2014-07-01 FIRST GAZETTE GAZ1
2014-03-07 06/03/14 FULL LIST AR01
2014-12-15 PREVSHO FROM 30/03/2014 TO 29/03/2014 AA01
2013-04-19 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2013-01-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2013-06-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-06-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-04-19 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 MR05
2013-06-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-12-31 PREVSHO FROM 31/03/2013 TO 30/03/2013 AA01
2013-03-08 06/03/13 FULL LIST AR01
2013-06-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2012-04-17 REGISTERED OFFICE CHANGED ON 17/04/2012 FROMC/O A K E2ND FLOOR TITAN COURT3 BISHOPS SQUAREHATFIELDHERTFORDSHIREAL10 9NA AD01
2012-09-13 PREVEXT FROM 31/12/2011 TO 31/03/2012 AA01
2012-12-29 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-29 06/03/12 FULL LIST AR01
2011-04-02 06/03/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-06 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM1-5 LILLIE ROADLONDONSW6 1TX AD01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / DANIELA SEMERARO / 03/02/2010 CH01
2010-04-01 06/03/10 FULL LIST AR01
2010-02-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-01-20 CORPORATE SECRETARY APPOINTED ROCKWATER TAX & ACCOUNTANCY LTD AP04
2010-10-12 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-02 31/12/08 TOTAL EXEMPTION FULL AA
2009-03-12 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS 363a
2009-10-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-10-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2008-11-02 31/12/07 TOTAL EXEMPTION FULL AA
2008-07-28 RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS 363s
2007-11-29 SECRETARY RESIGNED 288b
2007-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-15 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS 363s
2006-05-22 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS 363s
2006-03-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-24 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 225
2006-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-17 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS 363s
2004-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-29 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS 363s
2003-04-01 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS 363s
2003-01-22 REGISTERED OFFICE CHANGED ON 22/01/03 FROM:15 GREYCOAT PLACELONDONSW1P 1SB 287
2002-11-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-11 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS 363s

Last update: 2020-01-01 00:55:13