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LE GRAND ANNINGTON LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 03591675
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- CHRISTOPHER JAMES BARNES
- STEVEN KEITH WEBBER
- Company secretaries
- RACHEL ANN LUFT
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-26
- Dissolved on
- 2015-02-18
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2013-06-26
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LE GRAND ANNINGTON LIMITED Company Description
- LE GRAND ANNINGTON LIMITED is a ltd registered in United Kingdom with the Company reg no 03591675. Its current trading status is "closed". It was registered 1998-06-26. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-26.It can be contacted at Hill House .
Get LE GRAND ANNINGTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Le Grand Annington Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03591675#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03591675#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-02-18) - GAZ2
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keyboard_arrow_right 2014
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-11-18) - 4.71
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keyboard_arrow_right 2013
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-12-23) - 600
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DECLARATION OF SOLVENCY (2013-12-23) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2013-12-23) - LRESSP
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26/06/13 FULL LIST (2013-07-22) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2013-03-13) - AA
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SECRETARY APPOINTED RACHEL ANN LUFT (2013-01-25) - AP03
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APPOINTMENT TERMINATED, SECRETARY BARRY CHAMBERS (2013-01-25) - TM02
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REGISTERED OFFICE CHANGED ON 27/12/2013 FROM (2013-12-27) - AD01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED CHRIS BARNES (2012-04-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES HOPKINS (2012-04-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR (2012-02-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD (2012-07-24) - TM01
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26/06/12 FULL LIST (2012-07-20) - AR01
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DIRECTOR APPOINTED MR STEVEN KEITH WEBBER (2012-08-09) - AP01
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DIRECTOR APPOINTED MR ANDREW PETER CHADD (2012-02-06) - AP01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/09/2011 (2011-10-18) - CH01
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26/06/11 FULL LIST (2011-07-14) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-11-23) - AA
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-11-02) - AA
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26/06/10 FULL LIST (2010-07-15) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/10/2009 (2009-11-11) - CH01
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DIRECTOR APPOINTED ROBERT NICOLAS BARR (2009-10-23) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 (2009-10-20) - CH03
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APPOINTMENT TERMINATED DIRECTOR CORMAC O'HAIRE (2009-09-30) - 288b
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS (2009-07-21) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-11-19) - AA
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2008-10-08) - AA
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS (2008-06-27) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2008-03-12) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-12-10) - 288b
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS (2007-07-15) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2007-02-09) - AA
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NEW DIRECTOR APPOINTED (2007-12-10) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS (2006-07-14) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2006-02-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS (2005-07-27) - 363s
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NEW DIRECTOR APPOINTED (2005-04-22) - 288a
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DIRECTOR RESIGNED (2005-04-22) - 288b
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2004-10-31) - AA
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS (2004-07-07) - 363s
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NEW DIRECTOR APPOINTED (2004-01-18) - 288a
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DIRECTOR RESIGNED (2004-01-18) - 288b
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-03-12) - AUD
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS (2003-07-15) - 363s
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REGISTERED OFFICE CHANGED ON 01/09/03 FROM: (2003-09-01) - 287
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AUDITOR'S RESIGNATION (2003-12-12) - AUD
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NEW DIRECTOR APPOINTED (2003-12-15) - 288a
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DIRECTOR RESIGNED (2003-12-15) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2003-10-01) - AA
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2002-11-20) - AA
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS (2002-07-22) - 363s
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NEW SECRETARY APPOINTED (2002-06-26) - 288a
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SECRETARY RESIGNED (2002-06-26) - 288b
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REGISTERED OFFICE CHANGED ON 18/06/02 FROM: (2002-06-18) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 (2002-05-03) - AA
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DELIVERY EXT'D 3 MTH 31/03/01 (2002-02-04) - 244
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DIRECTOR RESIGNED (2002-01-07) - 288b
