GRANT - WARDEN LIMITED

Company number 00300642

Date	Type	Description	View / Download
26 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
18 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
11 Jan 2019	TM01	Termination of appointment of Simon Jeffrey Peters as a director on 31 December 2018	(1 page)
07 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
20 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
15 Mar 2018	AD01	Registered office address changed from The Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6BJ to 36 Old Christchurch Road Bournemouth BH1 1LJ on 15 March 2018	(1 page)
18 Dec 2017	AA	Accounts for a dormant company made up to 1 April 2017	(5 pages)
26 May 2017	TM01	Termination of appointment of Stuart Randolph Lyons as a director on 26 May 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Anthony Richard Brown as a director on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Mr Simon Jeffrey Peters on 28 April 2017	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
22 Dec 2016	AA	Accounts for a dormant company made up to 2 April 2016	(5 pages)
05 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 49,242	(5 pages)
12 Apr 2016	TM01	Termination of appointment of Anne Linda Horton as a director on 31 March 2016	(1 page)
26 Oct 2015	AP03	Appointment of Mrs Tean Elizabeth Dallaway as a secretary on 15 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Christopher Raymond Varley as a secretary on 15 October 2015	(1 page)
20 Jul 2015	CH01	Director's details changed for Mr Simon Jeffrey Peters on 14 July 2015	(2 pages)
02 Jun 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
08 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 49,242	(5 pages)
06 May 2015	AA	Accounts for a dormant company made up to 1 November 2014	(6 pages)
01 May 2015	AP01	Appointment of Mr Stuart Randolph Lyons as a director on 22 April 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Simon Jeffrey Peters as a director on 22 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Anthony Brinley Richards as a director on 22 April 2015	(1 page)