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GRANVILLE-STEEL CONTRACTING LIMITED

Company number 00870867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2017 DS01 Application to strike the company off the register
23 Nov 2017 SH20 Statement by Directors
23 Nov 2017 SH19 Statement of capital on 23 November 2017
  • GBP 1
23 Nov 2017 CAP-SS Solvency Statement dated 08/11/17
23 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2017 MR04 Satisfaction of charge 5 in full
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 499,997
12 Nov 2015 AD03 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
09 Oct 2015 AP01 Appointment of Mr James Atherton-Ham as a director on 9 October 2015
09 Oct 2015 TM01 Termination of appointment of Michael Paul Pearce as a director on 9 October 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 499,997
14 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 499,997
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
20 Mar 2013 TM01 Termination of appointment of Michael Eberlin as a director
05 Feb 2013 AP01 Appointment of Mr Michael Paul Pearce as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011