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GRANGETIME LIMITED

Company number 01633249

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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)
29 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 5 August 2019
23 Aug 2018 LIQ01 Declaration of solvency
23 Aug 2018 600 Appointment of a voluntary liquidator
23 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-06
16 Aug 2018 AD01 Registered office address changed from Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering Northants NN16 8PX United Kingdom to 100 st. James Road Northampton NN5 5LF on 16 August 2018
12 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
05 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
10 Apr 2018 MR04 Satisfaction of charge 9 in full
10 Apr 2018 MR04 Satisfaction of charge 10 in full
10 Apr 2018 MR04 Satisfaction of charge 12 in full
10 Apr 2018 MR04 Satisfaction of charge 17 in full
10 Apr 2018 MR04 Satisfaction of charge 13 in full
10 Apr 2018 MR04 Satisfaction of charge 14 in full
10 Apr 2018 MR04 Satisfaction of charge 11 in full
10 Apr 2018 MR04 Satisfaction of charge 15 in full
10 Apr 2018 MR04 Satisfaction of charge 18 in full
10 Apr 2018 MR04 Satisfaction of charge 19 in full
15 Jan 2018 AA01 Current accounting period shortened from 31 March 2018 to 31 January 2018
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 TM01 Termination of appointment of Howard Brian Smith as a director on 4 September 2017
18 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Philip Edward Raby Smith as a director on 18 February 2013
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016