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
16 Nov 2015
Officers
Termination of appointment of Sharon Lynnette Fennessy as a director on 5 Nov 2015
PDF · 1 page
16 Nov 2015
Officers
Termination of appointment of Edward Mcshane as a director on 5 Nov 2015
PDF · 1 page
26 Oct 2015
Officers
Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 Sep 2015
PDF · 1 page
12 Mar 2015
Annual return
Annual return made up to 2 Mar 2015 with full list of shareholders
PDF · 7 pages
22 Jan 2015
Accounts
Accounts for a dormant company made up to 30 Jun 2014
Filed on paper · 4 pages
6 Oct 2014
Officers
Appointment of Edward Mcshane as a director on 1 Oct 2014
PDF · 2 pages
6 Oct 2014
Officers
Appointment of Mr John James Nicholls as a director on 1 Oct 2014
PDF · 2 pages
6 Oct 2014
Officers
Appointment of Sharon Lynnette Fennessy as a director on 1 Oct 2014
PDF · 2 pages
3 Apr 2013
Annual return
Annual return made up to 2 Mar 2013 with full list of shareholders
PDF · 5 pages
27 Mar 2013
Accounts
Accounts for a dormant company made up to 30 Jun 2012
Filed on paper · 6 pages
18 Oct 2012
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
23 Apr 2012
Annual return
Annual return made up to 2 Mar 2012 with full list of shareholders
PDF · 5 pages
18 May 2011
Officers
Appointment of Mr Jose Alberto Ibeas Franco as a director
PDF · 2 pages
Showing 26–50 of 323 filings. Documents open on Companies House in a new tab.
6 Oct 2014
Officers
Termination of appointment of David Heginbottom as a director on 2 Oct 2014
PDF · 1 page
6 Mar 2014
Annual return
Annual return made up to 2 Mar 2014 with full list of shareholders
PDF · 5 pages
3 Jan 2014
Accounts
Accounts for a dormant company made up to 30 Jun 2013
Filed on paper · 4 pages
23 Mar 2012
Officers
Termination of appointment of Andrew Smith as a director
PDF · 1 page
2 Mar 2012
Officers
Termination of appointment of Stephen Bolton as a director
PDF · 1 page
29 Feb 2012
Officers
Termination of appointment of John Nicholls as a secretary
PDF · 1 page
29 Feb 2012
Officers
Appointment of Miss Claire Elizabeth Kynaston as a secretary
PDF · 2 pages