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GRANVILLE DISPLAY WIG LIMITED

Company number 00874443

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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)
30 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
18 Dec 2019 CS01 Confirmation statement made on 5 March 2018 with updates
18 Dec 2019 CS01 Confirmation statement made on 5 March 2019 with updates
25 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 14/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 AP01 Appointment of Mr John Joyce as a director on 14 October 2019
12 Sep 2019 AA Total exemption full accounts made up to 29 March 2018
28 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2017 AA Total exemption full accounts made up to 30 March 2017
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 March 2016
15 Jun 2016 AA Total exemption small company accounts made up to 30 March 2015
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 220
29 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 220
02 Mar 2015 AD01 Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 19 Montpelier Avenue Bexley Kent DA5 3AP on 2 March 2015
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Peter Laber on 31 December 2012
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012