GRENVILLE FUNDING LIMITED

Company number 04559183

Date	Type	Description	View / Download
30 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Aug 2011	AD02	Register inspection address has been changed	(2 pages)
02 Aug 2011	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 2 August 2011	(2 pages)
02 Aug 2011	4.70	Declaration of solvency	(4 pages)
02 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25	(1 page)
21 Jul 2011	TM01	Termination of appointment of Stephen Ullman as a director	(1 page)
21 Jul 2011	TM01	Termination of appointment of Stefano Filippi as a director	(1 page)
21 Jul 2011	AP01	Appointment of Jonathan Mark Huckle as a director	(2 pages)
20 Jul 2011	SH20	Statement by Directors	(1 page)
20 Jul 2011	CAP-SS	Solvency Statement dated 19/07/11	(1 page)
20 Jul 2011	SH19	Statement of capital on 20 July 2011 USD 1.00	(4 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Feb 2011	TM01	Termination of appointment of Navjyot Dhillon as a director	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(8 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Oct 2009	363a	Return made up to 01/09/09; full list of members	(9 pages)
29 Sep 2009	123	Nc inc already adjusted 15/03/06	(1 page)
29 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Dir make offers or agreements part iv of the act 15/03/2006 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Sep 2009	288a	Director appointed navjyot singh dhillon	(2 pages)
30 Apr 2009	288a	Director appointed stefano filippi	(2 pages)
03 Apr 2009	288b	Appointment Terminated Director gregor mcmillan	(1 page)
06 Nov 2008	288b	Appointment Terminated Director paul emney	(1 page)