GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED

Company number 04413522

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2017	CH01	Director's details changed for Alexander Edward Compton Hare on 12 July 2017	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
02 Apr 2017	AP01	Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017	(2 pages)
02 Apr 2017	TM01	Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017	(1 page)
28 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
08 Oct 2016	AP01	Appointment of Alexander Edward Compton Hare as a director on 5 October 2016	(2 pages)
07 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Sandra Judith Odell as a director on 5 October 2016	(1 page)
13 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
10 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 1	(5 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
18 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 1	(5 pages)
08 Apr 2015	AP01	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Sandra Judith Odell as a director on 31 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
11 Sep 2014	CH01	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Richard James Stearn on 10 September 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	(1 page)
06 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 6 August 2014	(1 page)