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GRANQUAY LIMITED

Company number 02945066

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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)
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016	View PDF Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 11 pages (11 pages)
20 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 11 pages (11 pages)
30 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 10 pages (10 pages)
17 Oct 2013	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013	View PDF Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 11 pages (11 pages)
18 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2012	TM02	Termination of appointment of Michael Ingham as a secretary	View PDF Termination of appointment of Michael Ingham as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 11 pages (11 pages)
08 Feb 2012	AD01	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012	View PDF Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012 - link opens in a new window - 1 page (1 page)
28 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 11 pages (11 pages)
28 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 11 pages (11 pages)
06 Aug 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 11 pages (11 pages)
28 Dec 2008	288b	Appointment terminated director michael harris	View PDF Appointment terminated director michael harris - link opens in a new window - 1 page (1 page)

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