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GRANGEHEATH LIMITED

Company number 04576708

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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)
14 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 Sep 2015	4.68	Liquidators' statement of receipts and payments to 18 August 2015	View PDF Liquidators' statement of receipts and payments to 18 August 2015 - link opens in a new window - 9 pages (9 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Sep 2014	AD01	Registered office address changed from Stubben Edge Hall Stubben Edge Lane Ashover Derbyshire S45 0EU to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2 September 2014	View PDF Registered office address changed from Stubben Edge Hall Stubben Edge Lane Ashover Derbyshire S45 0EU to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-19 - link opens in a new window - 1 page (1 page)
05 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 October 2013 - link opens in a new window - 18 pages (18 pages)
11 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 444,006 ANNOTATION A Second Filed AR01 was registered on 05/10/2013	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 444,006 ANNOTATION A Second Filed AR01 was registered on 05/10/2013 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Nov 2012	AP01	Appointment of Mr Mark Anthony Pass as a director	View PDF Appointment of Mr Mark Anthony Pass as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP01	Appointment of Mr David Andrew Pass as a director	View PDF Appointment of Mr David Andrew Pass as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP01	Appointment of Mr Simon Arthur Pass as a director	View PDF Appointment of Mr Simon Arthur Pass as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
02 Jul 2012	TM01	Termination of appointment of Michael Pass as a director	View PDF Termination of appointment of Michael Pass as a director - link opens in a new window - 1 page (1 page)
11 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
01 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
30 Oct 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	CH01	Director's details changed for Richard Charles Taylor on 1 October 2009	View PDF Director's details changed for Richard Charles Taylor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH03	Secretary's details changed for Richard Charles Taylor on 1 October 2009	View PDF Secretary's details changed for Richard Charles Taylor on 1 October 2009 - link opens in a new window - 1 page (1 page)

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