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GRANGEWATER LIMITED

Company number 04948220

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2011 DS01 Application to strike the company off the register
01 Aug 2011 TM02 Termination of appointment of Richard Wellard as a secretary
21 Jul 2011 TM01 Termination of appointment of Alastair Withenshaw as a director
16 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Feb 2011 AA Group of companies' accounts made up to 31 August 2010
24 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 100
09 Jun 2010 AP01 Appointment of Mr Andrew Clarfield as a director
28 May 2010 CH03 Secretary's details changed for Richard Walter Wellard on 28 May 2010
28 May 2010 CH01 Director's details changed for Max William Simon Ashton on 28 May 2010
28 May 2010 CH01 Director's details changed for Mr Alastair Robert Withenshaw on 28 May 2010
30 Jan 2010 AA Group of companies' accounts made up to 31 August 2009
19 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Alastair Robert Withenshaw on 19 November 2009
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
28 Apr 2009 AA Group of companies' accounts made up to 31 August 2008
18 Nov 2008 363a Return made up to 30/10/08; full list of members
14 Apr 2008 AA Group of companies' accounts made up to 31 August 2007
31 Oct 2007 363a Return made up to 30/10/07; full list of members
15 Oct 2007 AAMD Amended group of companies' accounts made up to 31 August 2006
04 Jul 2007 AA Full accounts made up to 31 August 2006
08 Dec 2006 363s Return made up to 30/10/06; full list of members
07 Jul 2006 288b Secretary resigned