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GRANTHAM HALL LIMITED

Company number 04953841

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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)
23 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2015	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 - 11 pages (11 pages)
11 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)
25 Jul 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2011	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 - 11 pages (11 pages)
21 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 100	View PDF Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 100 - link opens in a new window - 15 pages (15 pages)
17 Dec 2010	AD01	Registered office address changed from Portofolio Secretarial Services Llp 25 Bruton Lane Mayfair London W1J 6JQ on 17 December 2010	View PDF Registered office address changed from Portofolio Secretarial Services Llp 25 Bruton Lane Mayfair London W1J 6JQ on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-13 - link opens in a new window - 1 page (1 page)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2009	CH04	Secretary's details changed for Portofolio Secretarial Services Llp on 29 June 2009	View PDF Secretary's details changed for Portofolio Secretarial Services Llp on 29 June 2009 - link opens in a new window - 1 page (1 page)
11 Jul 2009	287	Registered office changed on 11/07/2009 from portofolio secretarial services LLP 13 harley street london W1G 9WZ	View PDF Registered office changed on 11/07/2009 from portofolio secretarial services LLP 13 harley street london W1G 9WZ - link opens in a new window - 1 page (1 page)
23 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
13 Jan 2009	288c	Director's change of particulars / ludovic de walden / 29/11/2008	View PDF Director's change of particulars / ludovic de walden / 29/11/2008 - link opens in a new window - 1 page (1 page)
26 Nov 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
17 Jan 2008	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 4 pages (4 pages)
16 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: apple garth hook road rotherwick hook hampshire RG27 9BY	View PDF Registered office changed on 16/07/07 from: apple garth hook road rotherwick hook hampshire RG27 9BY - link opens in a new window - 1 page (1 page)

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