GRANBROOK TRANSPORT LIMITED

Company number 01908983

Date	Type	Description	View / Download
01 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Mar 2016	4.68	Liquidators' statement of receipts and payments to 27 February 2016	(10 pages)
20 Mar 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	(9 pages)
17 Feb 2015	4.51	Certificate that Creditors have been paid in full	(2 pages)
17 Dec 2014	AD01	Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014	(2 pages)
11 Dec 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
25 Apr 2014	AD01	Registered office address changed from Area J2 Long Marston Storage Campden Road Lower Quinton Stratford-upon-Avon Warwickshire CV37 8QR on 25 April 2014	(3 pages)
11 Mar 2014	4.70	Declaration of solvency	(3 pages)
11 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 4	(7 pages)
31 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
05 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
23 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
23 Jan 2012	AD01	Registered office address changed from Units 112-114 Long Marston Storage Campden Road Lower Quinton Stratford upon Avon CV37 8QA on 23 January 2012	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
19 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
19 Mar 2010	CH01	Director's details changed for Mr James Kendrick Coldicott on 1 October 2009	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mrs Christine Yvonne Coldicott on 1 October 2009	(2 pages)
19 Mar 2010	CH01	Director's details changed for Robin Charles Coldicott on 1 October 2009	(2 pages)

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