GRANGEWARD LIMITED

Company number 01564143

Date	Type	Description	View / Download
09 Mar 2020	BONA	Bona Vacantia disclaimer	(1 page)
08 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
22 Aug 2018	AD01	Registered office address changed from Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 22 August 2018	(2 pages)
16 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Aug 2018	LIQ10	Removal of liquidator by court order	(17 pages)
09 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 31 May 2018	(17 pages)
10 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 31 May 2017	(17 pages)
24 Jun 2016	4.70	Declaration of solvency	(3 pages)
21 Jun 2016	AD01	Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 21 June 2016	(2 pages)
15 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Jun 2016	4.70	Declaration of solvency	(3 pages)
15 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-01	(1 page)
13 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
06 May 2016	TM01	Termination of appointment of Trevor Gray as a director on 1 April 2016	(1 page)
27 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
06 Jan 2016	TM02	Termination of appointment of Bruce Charles Penrose Kennedy as a secretary on 4 January 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2	(5 pages)
05 Oct 2015	CH01	Director's details changed for Alison Jane Gray on 30 September 2015	(2 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(4 pages)
11 Nov 2014	CH01	Director's details changed for Mr Trevor Gray on 30 September 2014	(2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2	(4 pages)
23 Sep 2013	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England on 23 September 2013	(1 page)