GRANOVITA U.K. LIMITED

Company number 02536430

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2020	DS01	Application to strike the company off the register	(2 pages)
30 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	(5 pages)
30 Jul 2020	SH20	Statement by Directors	(1 page)
30 Jul 2020	SH19	Statement of capital on 30 July 2020 GBP 999	(5 pages)
30 Jul 2020	CAP-SS	Solvency Statement dated 21/07/20	(1 page)
30 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
20 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
11 Jun 2019	AP03	Appointment of Miss Dawn Ashley as a secretary on 10 June 2019	(2 pages)
23 May 2019	TM02	Termination of appointment of Halima Markey as a secretary on 23 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Halima Markey as a director on 23 May 2019	(1 page)
17 May 2019	AD01	Registered office address changed from 2 Stanton Close Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HN to Huegli Uk Oxleasow Road Redditch B98 0RE on 17 May 2019	(1 page)
13 May 2019	AP01	Appointment of Mr Christopher Simon Richard Hurt as a director on 13 May 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr Richard Hans Bailey as a director on 13 May 2019	(2 pages)
12 Mar 2019	MR04	Satisfaction of charge 3 in full	(1 page)
12 Mar 2019	MR04	Satisfaction of charge 4 in full	(1 page)
04 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 17/09/2018	(4 pages)
08 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/02/2019.	(5 pages)
27 Sep 2018	PSC07	Cessation of Zohra Stoffel as a person with significant control on 1 January 2018	(1 page)
27 Sep 2018	PSC07	Cessation of Alexander Stoffel as a person with significant control on 1 January 2018	(1 page)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)