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GRANGE HOUSE (WIMBLEDON) LIMITED

Company number 01930964

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2021 DS01 Application to strike the company off the register
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2020 AP03 Appointment of Mr Martin George Frederick Stacey as a secretary on 18 May 2020
16 Jun 2020 PSC07 Cessation of Khalid Akbar as a person with significant control on 18 May 2020
16 Jun 2020 PSC04 Change of details for Mr Martin George Frederick Stacey as a person with significant control on 18 May 2020
16 Jun 2020 AP01 Appointment of Mrs Philippa Rachel Stacey as a director on 18 May 2020
16 Jun 2020 TM02 Termination of appointment of Khalid Akbar as a secretary on 18 May 2020
16 Jun 2020 TM01 Termination of appointment of Khalid Akbar as a director on 18 May 2020
13 May 2020 AD01 Registered office address changed from 11 Upper Park Road Kingston upon Thames KT2 5LB England to 17 Vineyard Hill Road London SW19 7JL on 13 May 2020
31 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
03 Dec 2019 PSC04 Change of details for Mr Khalid Akbar as a person with significant control on 3 June 2019
01 Dec 2019 PSC04 Change of details for Mr Khalid Akbar as a person with significant control on 3 June 2019
01 Dec 2019 AD01 Registered office address changed from 9D the Grange Wimbledon London SW19 4PT to 11 Upper Park Road Kingston upon Thames KT2 5LB on 1 December 2019
06 Jun 2019 AA Micro company accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
24 May 2017 AA Micro company accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 4
29 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 4