- Company Overview for GRANTA PARK LIMITED (03455563)
- Filing history for GRANTA PARK LIMITED (03455563)
- People for GRANTA PARK LIMITED (03455563)
- Charges for GRANTA PARK LIMITED (03455563)
- More for GRANTA PARK LIMITED (03455563)
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) |
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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
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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 |