GRANITE THAXTED ROAD LIMITED

Company number 04533317

Date	Type	Description	View / Download
22 Jul 2024	LIQ10	Removal of liquidator by court order	(24 pages)
15 Jul 2024	600	Appointment of a voluntary liquidator	(4 pages)
24 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 22 February 2024	(18 pages)
03 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 22 February 2023	(19 pages)
19 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 22 February 2022	(20 pages)
16 Mar 2021	AD01	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 March 2021	(2 pages)
15 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
15 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23	(1 page)
13 Mar 2021	LIQ01	Declaration of solvency	(5 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
12 Sep 2019	MR04	Satisfaction of charge 045333170006 in full	(4 pages)
12 Sep 2019	MR04	Satisfaction of charge 045333170005 in full	(4 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
03 Apr 2018	MR01	Registration of charge 045333170006, created on 23 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(35 pages)
28 Mar 2018	MR01	Registration of charge 045333170005, created on 23 March 2018	(42 pages)
23 Mar 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(9 pages)
15 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
12 Jan 2017	AD01	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017	(1 page)
15 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
23 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)

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