- Company Overview for GRANTCHESTER PROPERTY FINANCE LIMITED (04310036)
- Filing history for GRANTCHESTER PROPERTY FINANCE LIMITED (04310036)
- People for GRANTCHESTER PROPERTY FINANCE LIMITED (04310036)
- Charges for GRANTCHESTER PROPERTY FINANCE LIMITED (04310036)
- More for GRANTCHESTER PROPERTY FINANCE LIMITED (04310036)
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) |
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20 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Oct 2011 | TM01 | Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011 | |
11 Oct 2011 | TM02 | Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011 | |
10 Oct 2011 | AP04 | Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011 | |
06 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Aug 2011 | DS01 | Application to strike the company off the register | |
22 Aug 2011 | RESOLUTIONS |
Resolutions
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|
12 Aug 2011 | TM01 | Termination of appointment of Andrew Thomson as a director | |
12 Aug 2011 | TM01 | Termination of appointment of Andrew Berger-North as a director | |
12 Aug 2011 | TM01 | Termination of appointment of Lawrence Hutchings as a director | |
12 Aug 2011 | TM01 | Termination of appointment of Peter Cole as a director | |
01 Aug 2011 | TM01 | Termination of appointment of Martin Jepson as a director | |
21 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
25 Oct 2010 | AR01 |
Annual return made up to 24 October 2010 with full list of shareholders
Statement of capital on 2010-10-25
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|
25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Martin Clive Jepson on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Andrew John Berger-North on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 | |
07 Sep 2010 | CH01 | Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 | |
03 Sep 2010 | CH03 | Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 | |
27 Oct 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
14 Oct 2009 | TM01 | Termination of appointment of David Atkins as a director |