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GRANVID HOLDINGS LIMITED

Company number 01399817

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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)
26 May 2024 LIQ03 Liquidators' statement of receipts and payments to 27 March 2024
13 Apr 2023 AD01 Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA to C/O Muras Baker Jones Ltd Regent House Bath Avenue Wolverhampton WV1 4EG on 13 April 2023
13 Apr 2023 LIQ01 Declaration of solvency
13 Apr 2023 600 Appointment of a voluntary liquidator
13 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-28
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
04 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
18 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
07 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
03 Jan 2020 CH03 Secretary's details changed for Mr Anthony Nigel Brown on 3 January 2020
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
03 Jan 2020 CH01 Director's details changed for Mr Anthony Nigel Brown on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Mr Graham Alan Brown on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Mr David Harry Brown on 3 January 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
07 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 27,600