- Company Overview for GRANALVIC LIMITED (03530852)
- Filing history for GRANALVIC LIMITED (03530852)
- People for GRANALVIC LIMITED (03530852)
- Charges for GRANALVIC LIMITED (03530852)
- Insolvency for GRANALVIC LIMITED (03530852)
- More for GRANALVIC LIMITED (03530852)
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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07 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Sep 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 15 October 2018 | |
17 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
17 Aug 2018 | LIQ10 | Removal of liquidator by court order | |
09 May 2018 | AD01 | Registered office address changed from C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW to C/O Abbey Taylor Limited Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 9 May 2018 | |
29 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 15 October 2017 | |
29 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 15 October 2016 | |
06 Nov 2015 | AD01 | Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 6 November 2015 | |
06 Nov 2015 | 4.20 | Statement of affairs with form 4.19 | |
28 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2015 | RESOLUTIONS |
Resolutions
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01 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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29 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
13 May 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
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04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
14 May 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Aug 2012 | TM01 | Termination of appointment of Robert Anderson as a director | |
26 Mar 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
25 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
25 Mar 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
17 Mar 2011 | AP03 | Appointment of Benita Mclean as a secretary | |
17 Mar 2011 | TM01 | Termination of appointment of Richard Day as a director | |
17 Mar 2011 | TM02 | Termination of appointment of Richard Day as a secretary |