GRANFINISH LIMITED

Company number 00113664

Date	Type	Description	View / Download
25 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
03 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 28 January 2020	(17 pages)
26 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 28 January 2019	(19 pages)
08 Feb 2018	AD01	Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 8 February 2018	(2 pages)
07 Feb 2018	LIQ02	Statement of affairs	(8 pages)
07 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-29	(1 page)
07 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
19 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 165,000	(6 pages)
04 Apr 2016	AD01	Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 Oeu to 10 Imperial Road Matlock Derbyshire DE4 3NL on 4 April 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
10 Aug 2015	AP01	Appointment of Mr David Andrew Pass as a director on 10 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Carl Anthony Blythe as a director on 30 June 2015	(1 page)
10 Aug 2015	TM02	Termination of appointment of Carl Anthony Blythe as a secretary on 30 June 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 165,000	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
07 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 165,000	(4 pages)
12 Dec 2013	TM01	Termination of appointment of David Neath as a director	(1 page)
12 Dec 2013	AP01	Appointment of Mr Simon Arthur Pass as a director	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)