- Company Overview for GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED (03537437)
- Filing history for GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED (03537437)
- People for GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED (03537437)
- Charges for GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED (03537437)
- More for GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED (03537437)
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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01 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Oct 2010 | DS01 | Application to strike the company off the register | |
07 Oct 2010 | RESOLUTIONS |
Resolutions
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16 Sep 2010 | TM01 | Termination of appointment of Martin Jepson as a director | |
15 Sep 2010 | TM01 | Termination of appointment of Peter Cole as a director | |
15 Sep 2010 | TM01 | Termination of appointment of Andrew Thomson as a director | |
15 Sep 2010 | TM01 | Termination of appointment of Andrew Berger-North as a director | |
15 Sep 2010 | TM01 | Termination of appointment of Lawrence Hutchings as a director | |
23 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 10 August 2010
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23 Aug 2010 | RESOLUTIONS |
Resolutions
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04 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
14 Oct 2009 | TM01 | Termination of appointment of David Atkins as a director | |
07 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
09 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
09 Dec 2008 | 288a | Director appointed andrew john berger-north | |
08 Dec 2008 | 288b | Appointment Terminated Director jonathan emery | |
08 Dec 2008 | 288a | Director appointed lawrence francis hutchings | |
05 Dec 2008 | 288a | Director appointed martin clive jepson | |
10 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
27 Feb 2008 | AA | Accounts made up to 31 December 2007 | |
28 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
17 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
19 Jul 2007 | 288b | Director resigned |