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LE GRAND ANNINGTON LIMITED
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LE GRAND ANNINGTON LIMITED: Filings

    • Overview

    Company NameLE GRAND ANNINGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03591675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LE GRAND ANNINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from 1 James Street London W1U 1DR on Dec 27, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital on Jul 22, 2013

    • Capital: GBP 13
    		SH01

    Group of companies' accounts made up to Mar 31, 2012

    		67 pagesAA

    Appointment of Rachel Ann Luft as a secretary on Jan 22, 2013

    		3 pagesAP03

    Termination of appointment of Barry Chambers as a secretary on Jan 22, 2013

    		2 pagesTM02

    Appointment of Mr Steven Keith Webber as a director on Jul 11, 2012

    		3 pagesAP01

    Termination of appointment of Andrew Peter Chadd as a director on Jul 11, 2012

    		2 pagesTM01

    Annual return made up to Jun 26, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of James Christian Hopkins as a director on Mar 20, 2012

    		2 pagesTM01

    Appointment of Chris Barnes as a director on Mar 20, 2012

    		3 pagesAP01

    Appointment of Mr Andrew Peter Chadd as a director on Jan 26, 2012

    		3 pagesAP01

    Termination of appointment of Robert Nicolas Barr as a director on Jan 26, 2012

    		2 pagesTM01

    Group of companies' accounts made up to Mar 31, 2011

    		69 pagesAA

    Director's details changed for Mr James Christian Hopkins on Sep 01, 2011

    		2 pagesCH01

    Annual return made up to Jun 26, 2011 with full list of shareholders

    		5 pagesAR01

    Group of companies' accounts made up to Mar 31, 2010

    		69 pagesAA

    Annual return made up to Jun 26, 2010 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Mar 31, 2009

    		63 pagesAA

    Director's details changed for Mr James Christian Hopkins on Oct 01, 2009

    		3 pagesCH01

    Appointment of Robert Nicolas Barr as a director

    		3 pagesAP01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0