GRANDWAY LIMITED

Company number 04595109

Date	Type	Description	View / Download
05 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2017	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Dec 2016	AD01	Registered office address changed from The Brackens London Road Ascot SL5 8BE to 5 Tanners Yard London Road Bagshot Surrey GU19 5HD on 15 December 2016	(2 pages)
22 Nov 2016	4.68	Liquidators' statement of receipts and payments to 11 September 2016	(3 pages)
23 Oct 2015	4.68	Liquidators' statement of receipts and payments to 11 September 2015	(3 pages)
20 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie"	(1 page)
20 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-12	(1 page)
20 Oct 2014	600	Appointment of a voluntary liquidator
02 Oct 2014	AD01	Registered office address changed from 32 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN to The Brackens London Road Ascot SL5 8BE on 2 October 2014	(2 pages)
01 Oct 2014	4.70	Declaration of solvency	(4 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
26 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(10 pages)
18 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(3 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(10 pages)
22 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(3 pages)
22 Dec 2011	AD01	Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP on 22 December 2011	(1 page)
22 Dec 2011	TM02	Termination of appointment of International Registrars Limited as a secretary	(1 page)
08 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
22 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
07 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
10 Jul 2009	AA	Total exemption full accounts made up to 30 April 2009	(8 pages)
25 Nov 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)

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