CompaniesInTheUK

GRACE & GRACE LTD

Company number 07359430 ·

Dissolved

29 filings

Date Filing
24 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jul 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Jul 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Sep 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Jul 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 May 2012 APPOINTMENT TERMINATED, SECRETARY MINGYAN GAO View document
30 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR HAIBIN XUE View document
25 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Jul 2011 CHANGE OF NAME 19/07/2011 View document
22 Jul 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
22 Jul 2011 CURREXT FROM 31/08/2011 TO 31/12/2011 View document
22 Jul 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 72 SHAFTESBURY AVENUE LONDON W1D 6NA UNITED KINGDOM View document
21 Jul 2011 21/07/11 STATEMENT OF CAPITAL GBP 4 View document
21 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MINGYAN GAO / 21/07/2011 View document
21 Jul 2011 SECRETARY APPOINTED MS MINGYAN GAO View document
21 Jul 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 72 SHAFTESBURY AVENUE LONDON W1D 6NA UNITED KINGDOM View document
21 Jul 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 40 DUNNOCK ROAD LONDON W1D 6DX E6 5SX UNITED KINGDOM View document
21 Jul 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 72 SHAFTESBURY AVENUE LONDON W1D 6NA UNITED KINGDOM View document
21 Jul 2011 DIRECTOR APPOINTED MR HAIBIN XUE View document
2 Oct 2010 REGISTERED OFFICE CHANGED ON 02/10/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND View document
27 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document