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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
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
22 May 2013 AA Accounts for a small company made up to 31 August 2012
02 May 2013 TM01 Termination of appointment of Matthew James Barbrook as a director on 16 April 2013
02 May 2013 TM01 Termination of appointment of Daryl Foster as a director on 16 April 2013
02 May 2013 TM01 Termination of appointment of John Patrick Griffin as a director on 16 April 2013
02 May 2013 TM01 Termination of appointment of Kieran Griffin as a director on 16 April 2013
02 May 2013 TM01 Termination of appointment of Liam Griffin as a director on 16 April 2013
02 May 2013 TM02 Termination of appointment of Matthew James Barbrook as a secretary on 16 April 2013
02 May 2013 AP01 Appointment of Paul Hockley as a director on 16 April 2013
02 May 2013 AD01 Registered office address changed from Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ on 2 May 2013
22 Apr 2013 MR04 Satisfaction of charge 2 in full
22 Apr 2013 MR04 Satisfaction of charge 1 in full
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
05 Mar 2012 AA Accounts for a small company made up to 31 August 2011
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
01 Dec 2011 MG01 Duplicate mortgage certificatecharge no:2
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Mr Daryl Foster on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Daryl Foster on 20 June 2011
05 Apr 2011 AA Accounts for a small company made up to 31 August 2010
16 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Liam Griffin on 1 October 2009
02 Jun 2010 AA Accounts for a small company made up to 31 August 2009