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GRANTA PARK LIMITED

Company number 03455563

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2014 TM01 Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2014 DS01 Application to strike the company off the register
28 Apr 2014 TM01 Termination of appointment of Richard Armand De Blaby as a director on 1 April 2014
15 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 5
31 Jul 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
14 May 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 6 December 2011
22 Nov 2011 TM01 Termination of appointment of Andrew Barlow as a director on 9 November 2011
08 Jul 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
06 Aug 2010 AP01 Appointment of James Anthony Dipple as a director
06 Aug 2010 AP01 Appointment of Jonathan Henry Cheshire Walsh as a director
12 Jul 2010 TM01 Termination of appointment of Robert John as a director
12 Jul 2010 TM01 Termination of appointment of Robert Dawkins as a director
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Jun 2010 AA Accounts made up to 31 December 2009
21 Apr 2010 AP01 Appointment of Andrew Barlow as a director
14 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
14 Jan 2010 CH04 Secretary's details changed for Mepc Secretaries Limited on 19 December 2009
19 Nov 2009 AA Accounts made up to 31 December 2008