GRANDWAY LIMITED

Key Data

Status

Dissolved

Company No.

04595109

Incorporation date

18/11/2002

Size

Total Exemption Small

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

04/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/12/2016

Registered office address changed from The Brackens London Road Ascot SL5 8BE to 5 Tanners Yard London Road Bagshot Surrey GU19 5HD on 2016-12-15

View PDF (2 pages)

21/11/2016

Liquidators' statement of receipts and payments to 2016-09-11

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22/10/2015

Liquidators' statement of receipts and payments to 2015-09-11

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19/10/2014

Insolvency resolution

View PDF (1 pages)

19/10/2014

Resolutions

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19/10/2014

Appointment of a voluntary liquidator

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01/10/2014

Registered office address changed from 32 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN to The Brackens London Road Ascot SL5 8BE on 2014-10-02

View PDF (2 pages)

30/09/2014

Declaration of solvency

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30/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

01/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

25/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (3 pages)

17/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (10 pages)

17/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (3 pages)

22/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (10 pages)

21/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (3 pages)

21/12/2011

Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP on 2011-12-22

View PDF (1 pages)

21/12/2011

Termination of appointment of International Registrars Limited as a secretary

View PDF (1 pages)

07/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

21/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

06/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

09/07/2009

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

24/11/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

27/07/2008

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

17/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

15/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

21/12/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

03/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

22/11/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

24/07/2005

Registered office changed on 25/07/05 from: finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

20/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

29/11/2004

Return made up to 19/11/04; full list of members

View PDF (5 pages)

13/09/2004

Delivery ext'd 3 mth 30/04/04

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05/04/2004

Accounting reference date extended from 30/11/03 to 30/04/04

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25/01/2004

Return made up to 19/11/03; full list of members

View PDF (5 pages)

22/01/2004

Particulars of contract relating to shares

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22/01/2004

Ad 16/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

01/12/2002

Registered office changed on 02/12/02 from: 120 east road london N1 6AA

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SDG REGISTRARS LIMITED	Nominee Director	19/11/2002 - 26/11/2002	581
SDG SECRETARIES LIMITED	Nominee Secretary	19/11/2002 - 26/11/2002	592
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	26/11/2002 - 19/11/2011	358
Walton, Simon Leslie Arnold	Director	26/11/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About GRANDWAY LIMITED

GRANDWAY LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at 5 Tanners Yard, London Road, Bagshot, Surrey GU19 5HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANDWAY LIMITED?

GRANDWAY LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 04/10/2017.

Where is GRANDWAY LIMITED located?

GRANDWAY LIMITED is registered at 5 Tanners Yard, London Road, Bagshot, Surrey GU19 5HD.

What does GRANDWAY LIMITED do?

GRANDWAY LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for GRANDWAY LIMITED?

The latest filing was on 04/10/2017: Final Gazette dissolved following liquidation.