- Company Overview for GRANTCHESTER PROPERTIES (THEALE) LIMITED (04071760)
- Filing history for GRANTCHESTER PROPERTIES (THEALE) LIMITED (04071760)
- People for GRANTCHESTER PROPERTIES (THEALE) LIMITED (04071760)
- More for GRANTCHESTER PROPERTIES (THEALE) LIMITED (04071760)
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) |
---|---|---|---|
21 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Jul 2014 | DS01 | Application to strike the company off the register | |
26 Jun 2014 | TM01 | Termination of appointment of Nicholas Hardie as a director | |
23 Jun 2014 | AP01 | Appointment of Andrew John Berger North as a director | |
19 Dec 2013 | AC92 | Restoration by order of the court | |
22 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2010 | DS01 | Application to strike the company off the register | |
07 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
15 Sep 2010 | TM01 | Termination of appointment of Andrew Thomson as a director | |
15 Sep 2010 | TM01 | Termination of appointment of Martin Jepson 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 Peter Cole as a director | |
15 Sep 2010 | TM01 | Termination of appointment of Lawrence Hutchings as a director | |
14 Sep 2010 | AR01 |
Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-09-14
|
|
23 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 10 August 2010
|
|
23 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
30 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Oct 2009 | TM01 | Termination of appointment of David John Atkins as a director | |
27 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
07 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
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 |