48 GRAND PARADE LIMITED: Filings - Page 2

Overview

Company Name	48 GRAND PARADE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07672649
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2011

Filings

Date

Description

Document

Type

Jan 07, 2014

Registered office address changed from * C/O Penthouse Linden House 109 Packhorse Road Gerrards Cross Bucks SL9 8JD* on Jan 07, 2014

AD01

Oct 22, 2013

First Gazette notice for compulsory strike-off

GAZ1

Feb 25, 2013

Termination of appointment of Maria Laughton as a director

TM01

Feb 14, 2013

Accounts for a dormant company made up to Jun 30, 2012

Jun 18, 2012

Annual return made up to Jun 16, 2012 no member list

AR01

May 15, 2012

Registered office address changed from * 48 Grand Parade Green Lanes Haringey London N4 1AG England* on May 15, 2012

AD01

Sep 22, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 16, 2011

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 16, 2011	Model articles adopted (Amended Provisions)	MODEL ARTICLES

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