- Company Overview for PRIVETGRANGE CONSTRUCTION LIMITED (04442570)
- Filing history for PRIVETGRANGE CONSTRUCTION LIMITED (04442570)
- People for PRIVETGRANGE CONSTRUCTION LIMITED (04442570)
- Insolvency for PRIVETGRANGE CONSTRUCTION LIMITED (04442570)
- More for PRIVETGRANGE CONSTRUCTION LIMITED (04442570)
| 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) |
|---|---|---|---|
| 26 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 26 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 02 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 19 October 2016 | |
| 06 Nov 2015 | AD01 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF to 7 st Petersgate Stockport Cheshire SK1 1EB on 6 November 2015 | |
| 28 Oct 2015 | 4.70 | Declaration of solvency | |
| 28 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
| 28 Oct 2015 | RESOLUTIONS |
Resolutions
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| 22 Oct 2015 | TM01 | Termination of appointment of Yousef Al Jadaan as a director on 19 October 2015 | |
| 02 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 08 Oct 2014 | AD01 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 8 October 2014 | |
| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jul 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 30 Apr 2013 | AD01 | Registered office address changed from 320 Garratt Lane London SW18 4EJ on 30 April 2013 | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Jun 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 May 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 25 May 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 24 May 2010 | CH01 | Director's details changed for Yousef Al Jadaan on 20 May 2010 | |
| 06 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 20 May 2009 | 363a | Return made up to 20/05/09; full list of members |