SB 300113 LIMITED

Company number 04904133

Date	Type	Description	View / Download
24 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
22 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2013	AD01	Registered office address changed from 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ on 21 February 2013	(2 pages)
14 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
14 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Feb 2013	CERTNM	Company name changed grant brothers construction LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-04	(3 pages)
07 Feb 2013	CONNOT	Change of name notice	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
24 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 2	(4 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
04 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
06 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(4 pages)
06 Oct 2010	CH01	Director's details changed for Louis Pierre Grant on 1 October 2009	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
13 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
25 Feb 2009	225	Accounting reference date extended from 30/09/2008 to 31/01/2009	(1 page)
25 Feb 2009	288b	Appointment terminated director jeanette grant	(1 page)
22 Oct 2008	CERTNM	Company name changed grant. B. investments LIMITED\certificate issued on 23/10/08	(2 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
09 Oct 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
26 Nov 2007	363s	Return made up to 18/09/07; no change of members	(7 pages)
13 Jun 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
08 May 2007	363s	Return made up to 18/09/06; full list of members	(7 pages)