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MAJORGRANT LIMITED

Company number 04109013

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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)
16 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-21
01 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 20 June 2020
06 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 20 June 2019
07 Aug 2019 600 Appointment of a voluntary liquidator
07 Aug 2019 LIQ10 Removal of liquidator by court order
25 Jan 2019 TM01 Termination of appointment of Elizabeth Drysdale as a director on 25 January 2019
29 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Jul 2018 MA Memorandum and Articles of Association
13 Jul 2018 AD01 Registered office address changed from 67 Loughborough Road West Bridgford Nottingham NG2 7LA to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 13 July 2018
10 Jul 2018 600 Appointment of a voluntary liquidator
10 Jul 2018 LIQ02 Statement of affairs
15 Jun 2018 SH02 Statement of capital on 29 May 2018
  • GBP 100
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 30,100
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off