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GRANTMONT LIMITED

Company number 04572726

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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)
13 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2013 AD01 Registered office address changed from 28 Caedelyn Road Whitchurch Cardiff CF14 1BH Wales on 17 September 2013
16 Sep 2013 4.20 Statement of affairs with form 4.19
16 Sep 2013 600 Appointment of a voluntary liquidator
16 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2013 AR01 Annual return made up to 24 October 2012 with full list of shareholders
Statement of capital on 2013-03-10
  • GBP 100
05 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
24 Mar 2011 AA Accounts made up to 30 June 2010
28 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2010 AA Accounts made up to 30 June 2009
20 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Keith John Hardwicke on 24 October 2009
24 Feb 2009 AA Accounts made up to 30 June 2008
05 Dec 2008 363a Return made up to 24/10/08; full list of members
25 Jul 2008 287 Registered office changed on 25/07/2008 from 55 merthyr road whitchurch cardiff CF14 1DD