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GRANGEFOREST LIMITED

Company number 03335227

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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)
11 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2013 4.68 Liquidators' statement of receipts and payments to 14 December 2012
15 Feb 2012 600 Appointment of a voluntary liquidator
13 Feb 2012 AD01 Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA on 13 February 2012
07 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Jan 2011 AD01 Registered office address changed from 79 Bank Street Maidstone Kent ME14 1SD on 24 January 2011
24 Jan 2011 4.20 Statement of affairs with form 4.19
24 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-11
30 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
Statement of capital on 2010-06-30
  • GBP 2
30 Jun 2010 CH01 Director's details changed for Suzanne Barbara Gray on 12 June 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2009 363a Return made up to 12/06/09; full list of members
29 Jul 2009 AAMD Amended accounts made up to 31 March 2008
24 Jun 2009 363a Return made up to 12/06/08; full list of members
09 May 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363s Return made up to 12/06/07; no change of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from 8 blandfield road london SW12 8BG
25 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288a New secretary appointed
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Aug 2006 363s Return made up to 12/06/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005