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GRANITE GRANITE LTD

Company number 04110911

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 21 June 2024	View PDF Liquidators' statement of receipts and payments to 21 June 2024 - link opens in a new window - 17 pages (17 pages)
19 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AD01	Registered office address changed from Unit 4 Hemmells Park Hemmells Basildon Essex SS15 6GF United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 June 2023	View PDF Registered office address changed from Unit 4 Hemmells Park Hemmells Basildon Essex SS15 6GF United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-22 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Peter Lawrence Hogan as a director on 22 November 2022	View PDF Termination of appointment of Peter Lawrence Hogan as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Shaun James Treadway as a director on 14 March 2023	View PDF Termination of appointment of Shaun James Treadway as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Mr Shaun James Treadway as a director on 9 February 2023	View PDF Appointment of Mr Shaun James Treadway as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2022	CH01	Director's details changed for Mr Bernard Hogan on 23 August 2022	View PDF Director's details changed for Mr Bernard Hogan on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Mar 2021	MR01	Registration of charge 041109110012, created on 8 March 2021	View PDF Registration of charge 041109110012, created on 8 March 2021 - link opens in a new window - 6 pages (6 pages)
12 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	TM01	Termination of appointment of Sergio Ramirez Alonso as a director on 31 August 2020	View PDF Termination of appointment of Sergio Ramirez Alonso as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Mar 2020	MR04	Satisfaction of charge 041109110009 in full	View PDF Satisfaction of charge 041109110009 in full - link opens in a new window - 1 page (1 page)
03 Mar 2020	MR04	Satisfaction of charge 041109110010 in full	View PDF Satisfaction of charge 041109110010 in full - link opens in a new window - 1 page (1 page)
05 Feb 2020	MR01	Registration of charge 041109110011, created on 5 February 2020	View PDF Registration of charge 041109110011, created on 5 February 2020 - link opens in a new window - 25 pages (25 pages)
15 Jan 2020	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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