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GRANITE SALES (U.K.) LIMITED

Company number 04399439

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2017 DS01 Application to strike the company off the register
25 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
25 May 2017 TM02 Termination of appointment of Christopher Gerard Cannon as a secretary on 19 May 2017
25 May 2017 AD01 Registered office address changed from Beech Farm Retford Road Blyth Worksop Nottinghamshire S81 8EU to Old School House Wiseton Road Clayworth Retford DN22 9AB on 25 May 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
14 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
08 Aug 2011 AD01 Registered office address changed from 18 Clumber Street Retford Nottinghamshire DN22 7DB United Kingdom on 8 August 2011
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
25 Apr 2010 CH03 Secretary's details changed for Christopher Gerard Cannon on 16 March 2010