NEARGRANGE LIMITED

Company number 04211255

Date	Type	Description	View / Download
17 Sep 2024	TM01	Termination of appointment of Gary Thomas Lever as a director on 17 September 2024	(1 page)
17 Sep 2024	TM02	Termination of appointment of Terry John Prosser as a secretary on 17 September 2024	(1 page)
05 Jan 2013	AD01	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013	(1 page)
08 Mar 2012	AD01	Registered office address changed from 1St Floor Office 189-193 Earls Court Road London SW5 9AN United Kingdom on 8 March 2012	(2 pages)
06 Mar 2012	4.20	Statement of affairs with form 4.19	(12 pages)
06 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
02 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders Statement of capital on 2011-06-02 GBP 2	(4 pages)
01 Oct 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
30 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(4 pages)
15 Jan 2010	RT01	Administrative restoration application	(3 pages)
29 Dec 2009	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2009	AA	Full accounts made up to 30 June 2009	(12 pages)
14 Oct 2009	MISC	Strike off action discontinued	(1 page)
20 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
20 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
18 Sep 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
15 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
19 Sep 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD	(1 page)
09 Jun 2008	288b	Appointment terminated director gary lever	(1 page)
22 Apr 2008	288a	Director appointed gary thomas lever	(3 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD	(1 page)