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GRANITE ESTATES LIMITED

Company number 02652515

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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)
08 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 22 February 2022
16 Mar 2021 AD01 Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 March 2021
16 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-23
16 Mar 2021 LIQ01 Declaration of solvency
13 Mar 2021 600 Appointment of a voluntary liquidator
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
12 Jan 2017 AD01 Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
03 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3,661
29 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3,661
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
19 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 3,661
28 Dec 2012 AA Full accounts made up to 31 March 2012