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GRANGEVILLE LIMITED

Company number 04434601

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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)
17 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
02 May 2013	TM01	Termination of appointment of Matthew James Barbrook as a director on 16 April 2013	View PDF Termination of appointment of Matthew James Barbrook as a director on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of Daryl Foster as a director on 16 April 2013	View PDF Termination of appointment of Daryl Foster as a director on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of John Patrick Griffin as a director on 16 April 2013	View PDF Termination of appointment of John Patrick Griffin as a director on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of Kieran Griffin as a director on 16 April 2013	View PDF Termination of appointment of Kieran Griffin as a director on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of Liam Griffin as a director on 16 April 2013	View PDF Termination of appointment of Liam Griffin as a director on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM02	Termination of appointment of Matthew James Barbrook as a secretary on 16 April 2013	View PDF Termination of appointment of Matthew James Barbrook as a secretary on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP01	Appointment of Paul Hockley as a director on 16 April 2013	View PDF Appointment of Paul Hockley as a director on 16 April 2013 - link opens in a new window - 3 pages (3 pages)
02 May 2013	AD01	Registered office address changed from Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ on 2 May 2013	View PDF Registered office address changed from Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 1,000	View PDF Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
05 Mar 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ The sole member of the company entitled to receive notice of and to attend and vote at general meetings 24/11/2011	View PDF Resolutions RES13 ‐ The sole member of the company entitled to receive notice of and to attend and vote at general meetings 24/11/2011 - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	MG01	Duplicate mortgage certificatecharge no:2
26 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
23 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Jun 2011	CH01	Director's details changed for Mr Daryl Foster on 20 June 2011	View PDF Director's details changed for Mr Daryl Foster on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	CH01	Director's details changed for Mr Daryl Foster on 20 June 2011	View PDF Director's details changed for Mr Daryl Foster on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2010	CH01	Director's details changed for Mr Liam Griffin on 1 October 2009	View PDF Director's details changed for Mr Liam Griffin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)

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