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GRANTCHESTER PROPERTY FINANCE LIMITED

Company number 04310036

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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 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
  • RES13 ‐ Auth to remove company from register 08/08/2011
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
  • GBP 1
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