Total Documents | 373 |
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Total Pages | 1,734 |
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20 August 2022 | Final Gazette dissolved following liquidation |
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20 May 2022 | Return of final meeting in a members' voluntary winding up |
25 April 2022 | Liquidators' statement of receipts and payments to 26 February 2022 |
23 March 2022 | Director's details changed for Kara Elizabeth Major on 21 March 2022 |
21 March 2022 | Change of details for Grand Metropolitan Limited as a person with significant control on 21 March 2022 |
4 May 2021 | Liquidators' statement of receipts and payments to 26 February 2021 |
10 March 2020 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 25 Farringdon Street London EC4A 4AB on 10 March 2020 |
9 March 2020 | Resolutions
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9 March 2020 | Appointment of a voluntary liquidator |
9 March 2020 | Declaration of solvency |
3 December 2019 | Termination of appointment of Vinod Rao as a director on 2 December 2019 |
3 December 2019 | Termination of appointment of Prabhaharan Viswanathan as a director on 2 December 2019 |
20 May 2019 | Solvency Statement dated 13/05/19 |
20 May 2019 | Statement by Directors |
20 May 2019 | Resolutions
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20 May 2019 | Statement of capital on 20 May 2019
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2 April 2019 | Director's details changed for Mr Vinod Rao on 2 April 2019 |
12 March 2019 | Confirmation statement made on 6 March 2019 with updates |
17 January 2019 | Full accounts made up to 30 June 2018 |
26 September 2018 | Director's details changed for Kara Elizabeth Major on 26 September 2018 |
2 August 2018 | Appointment of Kara Elizabeth Major as a director on 1 August 2018 |
2 August 2018 | Termination of appointment of David Frederick Harlock as a director on 1 August 2018 |
24 April 2018 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 |
9 March 2018 | Termination of appointment of John James Nicholls as a director on 9 March 2018 |
9 March 2018 | Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 |
6 March 2018 | Confirmation statement made on 6 March 2018 with updates |
25 January 2018 | Full accounts made up to 30 June 2017 |
5 January 2018 | Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 |
5 January 2018 | Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 |
10 November 2017 | Director's details changed for Mr David Frederick Harlock on 3 October 2016 |
10 November 2017 | Director's details changed for Mr David Frederick Harlock on 3 October 2016 |
4 September 2017 | Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 |
4 September 2017 | Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 |
1 September 2017 | Termination of appointment of Edward Mcshane as a director on 31 August 2017 |
1 September 2017 | Termination of appointment of Edward Mcshane as a director on 31 August 2017 |
23 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 |
23 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 |
7 March 2017 | Confirmation statement made on 6 March 2017 with updates |
7 March 2017 | Confirmation statement made on 6 March 2017 with updates |
1 February 2017 | Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 |
1 February 2017 | Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 |
30 January 2017 | Appointment of Mr Vinod Rao as a director on 30 January 2017 |
30 January 2017 | Appointment of Mr Vinod Rao as a director on 30 January 2017 |
27 January 2017 | Full accounts made up to 30 June 2016 |
27 January 2017 | Full accounts made up to 30 June 2016 |
1 September 2016 | Director's details changed for Edward Mcshane on 15 January 2015 |
1 September 2016 | Director's details changed for Edward Mcshane on 15 January 2015 |
1 July 2016 | Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 |
1 July 2016 | Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 |
26 May 2016 | Appointment of Mr David Frederick Harlock as a director on 26 May 2016 |
26 May 2016 | Appointment of Mr David Frederick Harlock as a director on 26 May 2016 |
9 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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6 January 2016 | Auditor's resignation |
6 January 2016 | Auditor's resignation |
12 December 2015 | Full accounts made up to 30 June 2015 |
12 December 2015 | Full accounts made up to 30 June 2015 |
27 November 2015 | Director's details changed for Mr Paul Derek Tunnacliffe on 28 January 2010 |
27 November 2015 | Director's details changed for Mr Paul Derek Tunnacliffe on 28 January 2010 |
16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
26 October 2015 | Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 |
26 October 2015 | Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 |
12 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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22 January 2015 | Full accounts made up to 30 June 2014 |
22 January 2015 | Full accounts made up to 30 June 2014 |
6 October 2014 | Termination of appointment of David Heginbottom as a director on 1 October 2014 |
6 October 2014 | Termination of appointment of Monika Pais as a director on 1 October 2014 |
6 October 2014 | Termination of appointment of David Heginbottom as a director on 1 October 2014 |
6 October 2014 | Appointment of Edward Mcshane as a director on 1 October 2014 |
6 October 2014 | Termination of appointment of Monika Pais as a director on 1 October 2014 |
6 October 2014 | Termination of appointment of Monika Pais as a director on 1 October 2014 |
6 October 2014 | Appointment of Edward Mcshane as a director on 1 October 2014 |
6 October 2014 | Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 |
6 October 2014 | Appointment of Edward Mcshane as a director on 1 October 2014 |
6 October 2014 | Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 |
6 October 2014 | Termination of appointment of David Heginbottom as a director on 1 October 2014 |
6 October 2014 | Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 |
15 July 2014 | Auditor's resignation |
15 July 2014 | Auditor's resignation |
21 March 2014 | Full accounts made up to 30 June 2013 |
21 March 2014 | Full accounts made up to 30 June 2013 |
10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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15 October 2013 | Termination of appointment of György Geiszl as a director |
15 October 2013 | Termination of appointment of György Geiszl as a director |
3 May 2013 | Statement of capital following an allotment of shares on 28 March 2013
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3 May 2013 | Statement of capital following an allotment of shares on 28 March 2013
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11 April 2013 | Resolutions
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11 April 2013 | Resolutions
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5 April 2013 | Full accounts made up to 30 June 2012 |
5 April 2013 | Full accounts made up to 30 June 2012 |
2 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
2 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
2 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
8 August 2012 | Resolutions
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8 August 2012 | Statement of company's objects |
8 August 2012 | Statement of company's objects |
8 August 2012 | Resolutions
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26 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
26 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
26 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
23 March 2012 | Termination of appointment of Andrew Smith as a director |
23 March 2012 | Termination of appointment of Andrew Smith as a director |
16 March 2012 | Termination of appointment of Jose Franco as a director |
16 March 2012 | Termination of appointment of Jose Franco as a director |
2 March 2012 | Termination of appointment of Stephen Bolton as a director |
2 March 2012 | Termination of appointment of Stephen Bolton as a director |
29 February 2012 | Termination of appointment of John Nicholls as a secretary |
29 February 2012 | Appointment of Miss Claire Elizabeth Kynaston as a secretary |
29 February 2012 | Appointment of Miss Claire Elizabeth Kynaston as a secretary |
29 February 2012 | Termination of appointment of John Nicholls as a secretary |
2 January 2012 | Accounts for a dormant company made up to 30 June 2011 |
2 January 2012 | Accounts for a dormant company made up to 30 June 2011 |
18 May 2011 | Appointment of Mr Jose Alberto Ibeas Franco as a director |
18 May 2011 | Appointment of Mr Jose Alberto Ibeas Franco as a director |
5 May 2011 | Appointment of Mr Stephen John Bolton as a director |
5 May 2011 | Appointment of Mr Stephen John Bolton as a director |
21 April 2011 | Appointment of Mr John James Nicholls as a director |
21 April 2011 | Appointment of Mr John James Nicholls as a director |
15 April 2011 | Termination of appointment of Charles Coase as a director |
15 April 2011 | Termination of appointment of Charles Coase as a director |
28 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders |
28 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders |
28 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders |
19 January 2011 | Full accounts made up to 30 June 2010 |
19 January 2011 | Full accounts made up to 30 June 2010 |
22 December 2010 | Termination of appointment of Deirdre Mahlan as a director |
22 December 2010 | Termination of appointment of Deirdre Mahlan as a director |
2 December 2010 | Director's details changed for Monika Pais on 1 December 2010 |
2 December 2010 | Director's details changed for Monika Pais on 1 December 2010 |
2 December 2010 | Director's details changed for Monika Pais on 1 December 2010 |
8 November 2010 | Appointment of Paul Derek Tunnacliffe as a director |
8 November 2010 | Appointment of Monika Pais as a director |
8 November 2010 | Appointment of Monika Pais as a director |
8 November 2010 | Appointment of Paul Derek Tunnacliffe as a director |
4 November 2010 | Termination of appointment of Anna Manz as a director |
4 November 2010 | Termination of appointment of Anna Manz as a director |
4 November 2010 | Appointment of Dr György Geiszl as a director |
4 November 2010 | Appointment of Dr György Geiszl as a director |
4 November 2010 | Appointment of Mr David Heginbottom as a director |
4 November 2010 | Appointment of Mr David Heginbottom as a director |
19 October 2010 | Change of name notice |
19 October 2010 | Company name changed grand metropolitan investments LIMITED\certificate issued on 19/10/10
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19 October 2010 | Company name changed grand metropolitan investments LIMITED\certificate issued on 19/10/10
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19 October 2010 | Change of name notice |
30 March 2010 | Full accounts made up to 30 June 2009 |
30 March 2010 | Full accounts made up to 30 June 2009 |
29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
5 December 2009 | Termination of appointment of Sally Moore as a director |
5 December 2009 | Termination of appointment of Sally Moore as a director |
5 December 2009 | Termination of appointment of Paul Tunnacliffe as a director |
5 December 2009 | Termination of appointment of Paul Tunnacliffe as a director |
5 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
5 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
4 December 2009 | Termination of appointment of Gavin Crickmore as a director |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
4 December 2009 | Termination of appointment of Gavin Crickmore as a director |
6 November 2009 | Termination of appointment of Adele Abigail as a director |
6 November 2009 | Termination of appointment of Adele Abigail as a director |
4 August 2009 | Director appointed andrew milner smith |
4 August 2009 | Director appointed andrew milner smith |
30 July 2009 | Appointment terminated director jill kyne |
30 July 2009 | Appointment terminated director jill kyne |
26 June 2009 | Resolutions
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26 June 2009 | Solvency statement dated 24/06/09 |
26 June 2009 | Resolutions
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26 June 2009 | Statement by directors |
26 June 2009 | Solvency statement dated 24/06/09 |
26 June 2009 | Min detail amend capital eff 26/06/09 |
26 June 2009 | Statement by directors |
26 June 2009 | Min detail amend capital eff 26/06/09 |
28 April 2009 | Director appointed anna olive magdelene manz |
28 April 2009 | Director appointed anna olive magdelene manz |
2 April 2009 | Return made up to 02/03/09; full list of members |
2 April 2009 | Return made up to 02/03/09; full list of members |
28 March 2009 | Full accounts made up to 30 June 2008 |
28 March 2009 | Full accounts made up to 30 June 2008 |
12 August 2008 | Director appointed adele ann abigail |
12 August 2008 | Director appointed adele ann abigail |
9 July 2008 | Appointment terminated director michael flynn |
9 July 2008 | Appointment terminated director michael flynn |
9 May 2008 | Return made up to 02/03/08; full list of members |
9 May 2008 | Return made up to 02/03/08; full list of members |
20 March 2008 | Full accounts made up to 30 June 2007 |
20 March 2008 | Full accounts made up to 30 June 2007 |
5 February 2008 | New director appointed |
5 February 2008 | New director appointed |
11 January 2008 | Director resigned |
11 January 2008 | Director resigned |
6 November 2007 | Director's particulars changed |
6 November 2007 | Director's particulars changed |
19 October 2007 | Director resigned |
19 October 2007 | Director resigned |
17 September 2007 | New director appointed |
17 September 2007 | New director appointed |
7 August 2007 | New director appointed |
7 August 2007 | New director appointed |
3 August 2007 | New director appointed |
3 August 2007 | New director appointed |
10 May 2007 | Full accounts made up to 30 June 2006 |
10 May 2007 | Full accounts made up to 30 June 2006 |
1 May 2007 | New director appointed |
1 May 2007 | New director appointed |
30 March 2007 | Return made up to 02/03/07; full list of members |
30 March 2007 | Return made up to 02/03/07; full list of members |
30 November 2006 | New director appointed |
30 November 2006 | New director appointed |
30 November 2006 | New director appointed |
30 November 2006 | New director appointed |
20 November 2006 | Director resigned |
20 November 2006 | Director resigned |
11 April 2006 | Full accounts made up to 30 June 2005 |
11 April 2006 | Full accounts made up to 30 June 2005 |
22 March 2006 | Return made up to 02/03/06; full list of members |
22 March 2006 | Return made up to 02/03/06; full list of members |
5 September 2005 | Director's particulars changed |
5 September 2005 | Director's particulars changed |
20 April 2005 | New director appointed |
20 April 2005 | New director appointed |
15 April 2005 | Director resigned |
15 April 2005 | Director resigned |
8 March 2005 | Return made up to 02/03/05; full list of members |
8 March 2005 | Return made up to 02/03/05; full list of members |
23 December 2004 | Full accounts made up to 30 June 2004 |
23 December 2004 | Full accounts made up to 30 June 2004 |
23 March 2004 | Return made up to 02/03/04; full list of members |
23 March 2004 | Return made up to 02/03/04; full list of members |
21 January 2004 | Full accounts made up to 30 June 2003 |
21 January 2004 | Full accounts made up to 30 June 2003 |
29 October 2003 | New director appointed |
29 October 2003 | New director appointed |
16 October 2003 | Director resigned |
16 October 2003 | Director resigned |
18 September 2003 | Director's particulars changed |
18 September 2003 | Director's particulars changed |
24 April 2003 | Full accounts made up to 30 June 2002 |
24 April 2003 | Full accounts made up to 30 June 2002 |
13 April 2003 | Director resigned |
13 April 2003 | Director resigned |
7 April 2003 | Return made up to 02/03/03; full list of members |
7 April 2003 | Return made up to 02/03/03; full list of members |
7 February 2003 | Director resigned |
7 February 2003 | New director appointed |
7 February 2003 | Director resigned |
7 February 2003 | New director appointed |
7 February 2003 | New director appointed |
7 February 2003 | New director appointed |
5 May 2002 | Full accounts made up to 30 June 2001 |
5 May 2002 | Full accounts made up to 30 June 2001 |
8 April 2002 | New secretary appointed |
8 April 2002 | New secretary appointed |
5 April 2002 | Secretary resigned |
5 April 2002 | Secretary resigned |
2 April 2002 | Return made up to 02/03/02; full list of members |
2 April 2002 | Return made up to 02/03/02; full list of members |
28 December 2001 | Director's particulars changed |
28 December 2001 | Director's particulars changed |
22 August 2001 | Resolutions
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22 August 2001 | Resolutions
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2 August 2001 | Full accounts made up to 30 June 2000 |
2 August 2001 | Full accounts made up to 30 June 2000 |
26 April 2001 | Delivery ext'd 3 mth 30/06/00 |
26 April 2001 | Delivery ext'd 3 mth 30/06/00 |
2 April 2001 | Return made up to 02/03/01; no change of members |
2 April 2001 | Return made up to 02/03/01; no change of members |
19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG |
19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG |
31 January 2001 | Director's particulars changed |
31 January 2001 | New director appointed |
31 January 2001 | New director appointed |
31 January 2001 | Director's particulars changed |
20 January 2001 | Director resigned |
20 January 2001 | Director resigned |
22 December 2000 | Director resigned |
22 December 2000 | Director resigned |
19 July 2000 | New director appointed |
19 July 2000 | New director appointed |
19 July 2000 | Director resigned |
19 July 2000 | Director resigned |
27 April 2000 | Full accounts made up to 30 June 1999 |
27 April 2000 | Full accounts made up to 30 June 1999 |
9 March 2000 | Return made up to 02/03/00; full list of members |
9 March 2000 | Return made up to 02/03/00; full list of members |
25 August 1999 | New secretary appointed |
25 August 1999 | New secretary appointed |
25 August 1999 | Secretary resigned |
25 August 1999 | Secretary resigned |
19 March 1999 | Return made up to 02/03/99; full list of members |
19 March 1999 | Return made up to 02/03/99; full list of members |
10 February 1999 | Full accounts made up to 30 June 1998 |
10 February 1999 | Full accounts made up to 30 June 1998 |
30 July 1998 | Full accounts made up to 30 September 1997 |
30 July 1998 | Full accounts made up to 30 September 1997 |
16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 |
16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 |
9 June 1998 | Secretary resigned |
9 June 1998 | New secretary appointed |
9 June 1998 | Secretary resigned |
9 June 1998 | New secretary appointed |
29 April 1998 | Director resigned |
29 April 1998 | New director appointed |
29 April 1998 | New director appointed |
29 April 1998 | New director appointed |
29 April 1998 | New director appointed |
29 April 1998 | Director resigned |
1 April 1998 | Return made up to 02/03/98; full list of members |
1 April 1998 | Return made up to 02/03/98; full list of members |
19 January 1998 | Secretary's particulars changed |
19 January 1998 | Secretary's particulars changed |
21 August 1997 | Full accounts made up to 30 September 1996 |
21 August 1997 | Full accounts made up to 30 September 1996 |
12 August 1997 | Director's particulars changed |
12 August 1997 | Director's particulars changed |
21 July 1997 | New director appointed |
21 July 1997 | New director appointed |
21 July 1997 | Director resigned |
21 July 1997 | Director resigned |
24 April 1997 | Return made up to 02/03/97; full list of members |
24 April 1997 | Return made up to 02/03/97; full list of members |
11 April 1997 | Director resigned |
11 April 1997 | Director resigned |
6 January 1997 | Ad 19/12/96--------- £ si 395000000@1=395000000 £ ic 700000002/1095000002 |
6 January 1997 | Ad 19/12/96--------- £ si 395000000@1=395000000 £ ic 700000002/1095000002 |
6 January 1997 | Resolutions
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6 January 1997 | Resolutions
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6 January 1997 | Resolutions
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6 January 1997 | Resolutions
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19 November 1996 | £ ic 1400000002/700000002 18/10/96 £ sr 700000000@1=700000000 |
19 November 1996 | £ ic 1400000002/700000002 18/10/96 £ sr 700000000@1=700000000 |
5 November 1996 | Resolutions
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5 November 1996 | Memorandum and Articles of Association |
5 November 1996 | Resolutions
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5 November 1996 | Memorandum and Articles of Association |
5 November 1996 | Resolutions
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5 November 1996 | Resolutions
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28 October 1996 | £ nc 5000000000/5700000000 18/10/96 |
28 October 1996 | £ nc 5000000000/5700000000 18/10/96 |
28 October 1996 | Ad 18/10/96--------- £ si 700000000@1=700000000 £ ic 700000002/1400000002 |
28 October 1996 | Ad 18/10/96--------- £ si 700000000@1=700000000 £ ic 700000002/1400000002 |
3 October 1996 | Director's particulars changed |
3 October 1996 | Director's particulars changed |
11 June 1996 | Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR |
11 June 1996 | Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR |
3 April 1996 | Memorandum and Articles of Association |
3 April 1996 | Memorandum and Articles of Association |
25 March 1996 | Resolutions
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25 March 1996 | Resolutions
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24 March 1996 | Return made up to 02/03/96; no change of members |
24 March 1996 | Return made up to 02/03/96; no change of members |
15 December 1995 | Nc inc already adjusted 29/11/95 |
15 December 1995 | Resolutions
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15 December 1995 | Resolutions
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15 December 1995 | Nc inc already adjusted 29/11/95 |
15 December 1995 | Resolutions
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15 December 1995 | Resolutions
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23 November 1995 | Full accounts made up to 30 September 1995 |
23 November 1995 | Full accounts made up to 30 September 1995 |
4 October 1995 | Director resigned;new director appointed |
4 October 1995 | Director resigned;new director appointed |
28 July 1995 | Full accounts made up to 30 September 1994 |
28 July 1995 | Full accounts made up to 30 September 1994 |
23 March 1995 | Return made up to 02/03/95; full list of members |
23 March 1995 | Return made up to 02/03/95; full list of members |
17 June 1983 | Incorporation |