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GRANVILLE JAMES LIMITED

Company number 04263489

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2013 CH03 Secretary's details changed for Mrs Giselle Lydia Mason on 29 May 2013
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2013 DS01 Application to strike the company off the register
07 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 100
02 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
08 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from Lion Court Staunton Harold Hall Melbourne Road Staunton Harold Ashby-De-La-Zouch Leicestershire LE65 1RT England on 30 November 2010
08 Nov 2010 AD01 Registered office address changed from International Logistics Centre Bonehill Road Tamworth Staffordshire B78 3HH United Kingdom on 8 November 2010
16 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for William Edward John on 2 August 2010
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
06 Aug 2009 363a Return made up to 02/08/09; full list of members
07 Jul 2009 AA Accounts made up to 30 September 2008
13 Oct 2008 288a Secretary appointed mrs giselle lydia mason
13 Oct 2008 287 Registered office changed on 13/10/2008 from international logistics centre bonehill road tamworth B78 3HH
03 Oct 2008 363a Return made up to 02/08/08; full list of members
03 Oct 2008 287 Registered office changed on 03/10/2008 from 66 belper road derby DE1 3EN
17 Jul 2008 AA Accounts made up to 30 September 2007
14 May 2008 287 Registered office changed on 14/05/2008 from 12 harley street london W1N 1AA
02 May 2008 288a Director appointed gary arthur lacey
02 May 2008 288a Director appointed william edward john
02 May 2008 288b Appointment Terminated Director and Secretary kevin barron
02 May 2008 288b Appointment Terminated Director paul holohan