GRAND METROPOLITAN HOLDINGS LIMITED
DissolvedCompany no. 00464950 · Private limited company · Incorporated 23 Feb 1949
Dissolved on 15 Jan 2019Files dormant accounts
Company no. 00464950 · Private limited company · Incorporated 23 Feb 1949
Original documents filed with Companies House · 323 filings
15 Jan 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
26 Sep 2018
Officers
Director's details changed for Kara Elizabeth Major on 26 Sep 2018
PDF · 2 pages
10 Aug 2018
Officers
Termination of appointment of Aniko Mahler as a director on 1 Aug 2018
PDF · 1 page
2 Aug 2018
Officers
Appointment of Kara Elizabeth Major as a director on 1 Aug 2018
PDF · 2 pages
2 Aug 2018
Officers
Termination of appointment of David Frederick Harlock as a director on 1 Aug 2018
PDF · 1 page
23 Apr 2018
Officers
Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 Apr 2018
PDF · 1 page
23 Mar 2018
Confirmation
Confirmation statement made on 23 Mar 2018 with updates
PDF · 4 pages
9 Mar 2018
Officers
Termination of appointment of John James Nicholls as a director on 9 Mar 2018
PDF · 1 page
9 Mar 2018
Officers
Appointment of Mr James Matthew Crayden Edmunds as a director on 8 Mar 2018
PDF · 2 pages
5 Jan 2018
Officers
Appointment of Jonathan Michael Guttridge as a secretary on 5 Jan 2018
PDF · 2 pages
5 Jan 2018
Officers
Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 Jan 2018
PDF · 1 page
9 Nov 2017
Officers
Director's details changed for Mr David Frederick Harlock on 3 Oct 2016
PDF · 2 pages
25 Sep 2017
Accounts
Accounts for a dormant company made up to 30 Jun 2017
Filed on paper · 5 pages
23 Mar 2017
Officers
Termination of appointment of Victoria Cooper as a secretary on 23 Mar 2017
PDF · 1 page
1 Sep 2016
Officers
Director's details changed for Edward Mcshane on 15 Jan 2015
PDF · 2 pages
9 Aug 2016
Accounts
Accounts for a dormant company made up to 30 Jun 2016
Filed on paper · 5 pages
1 Jul 2016
Officers
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 Jun 2016
PDF · 1 page
5 Dec 2015
Officers
Appointment of Mrs Victoria Cooper as a secretary on 5 Nov 2015
PDF · 2 pages
17 Nov 2015
Officers
Appointment of Mrs Aniko Mahler as a director on 5 Nov 2015
PDF · 2 pages
Showing 1–25 of 323 filings. Documents open on Companies House in a new tab.
9 Mar 2017
Confirmation
Confirmation statement made on 8 Mar 2017 with updates
PDF · 5 pages
26 May 2016
Officers
Appointment of Mr David Frederick Harlock as a director on 26 May 2016
PDF · 2 pages
13 Apr 2016
Annual return
Annual return made up to 2 Mar 2016 with full list of shareholders
PDF · 6 pages
7 Jan 2016
Accounts
Accounts for a dormant company made up to 30 Jun 2015
Filed on paper · 5 pages