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GRANHILL LIMITED

Company number 03471197

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2017 DS01 Application to strike the company off the register
15 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 85,000
23 Dec 2015 CH04 Secretary's details changed for Seaway Services Limited on 8 December 2015
23 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 5,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
01 Dec 2011 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 1 December 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a small company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
25 Aug 2009 AA Accounts for a small company made up to 31 December 2008
26 Nov 2008 363a Return made up to 25/11/08; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007