| Name: |
GRANDPASSION LIMITED
GRANDPASSION LTD |
| Address: | MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSONE, LONDON, N20 0RA |
| Incorporation Date: | 2004-02-20 |
| date | name | form type |
| 2022-08-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-05-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-05-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-05-05 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2020-04-14 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-04-14 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM42 ABBEVILLE ROADLONDONSW4 9NG | AD01 |
| 2020-04-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BARNES / 19/08/2019 | CH01 |
| 2019-05-13 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | CS01 |
| 2019-08-19 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | CS01 |
| 2019-03-19 | SECRETARY APPOINTED MS SUSAN ELIZABETH SAMANTHA BARNES | AP03 |
| 2019-08-19 | CESSATION OF NICHOLAS VAN VEEN AS A PSC | PSC07 |
| 2019-02-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2019-03-18 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS VAN VEEN | TM02 |
| 2018-05-03 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | CS01 |
| 2018-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-05-02 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | CS01 |
| 2016-10-02 | 31/05/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-03 | 30/04/16 FULL LIST | AR01 |
| 2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-01 | 30/04/15 FULL LIST | AR01 |
| 2015-02-28 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | 30/04/14 FULL LIST | AR01 |
| 2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-07 | 31/05/12 TOTAL EXEMPTION FULL | AA |
| 2013-02-26 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS VAN VEEN / 26/02/2013 | CH03 |
| 2013-02-26 | 20/02/13 FULL LIST | AR01 |
| 2012-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM20 CLAPHAM HIGH STREETLONDONSW4 7UR | AD01 |
| 2012-02-27 | 31/05/11 TOTAL EXEMPTION FULL | AA |
| 2012-04-04 | 20/02/12 FULL LIST | AR01 |
| 2011-03-24 | 31/05/10 TOTAL EXEMPTION FULL | AA |
| 2011-02-23 | 20/02/11 FULL LIST | AR01 |
| 2010-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BARNES / 28/02/2010 | CH01 |
| 2010-04-01 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2010-02-28 | 20/02/10 FULL LIST | AR01 |
| 2009-03-31 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2009-07-24 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-10 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-15 | 31/05/07 TOTAL EXEMPTION FULL | AA |
| 2007-06-04 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | 225 |
| 2007-06-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-02-27 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2006-04-05 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-06 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-09-22 05:14:50