- Company Overview for GRANITE MORTGAGES 04-2 PLC (05057377)
- Filing history for GRANITE MORTGAGES 04-2 PLC (05057377)
- People for GRANITE MORTGAGES 04-2 PLC (05057377)
- Charges for GRANITE MORTGAGES 04-2 PLC (05057377)
- Insolvency for GRANITE MORTGAGES 04-2 PLC (05057377)
- More for GRANITE MORTGAGES 04-2 PLC (05057377)
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) |
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27 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Feb 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2018 | |
08 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2017 | |
02 Nov 2016 | AD01 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 15 Canada Square London E14 5GL on 2 November 2016 | |
28 Oct 2016 | 4.70 | Declaration of solvency | |
28 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2016 | RESOLUTIONS |
Resolutions
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22 Sep 2016 | MR04 | Satisfaction of charge 2 in full | |
25 Apr 2016 | AP01 | Appointment of Mr Ian Kenneth Bowden as a director on 22 April 2016 | |
25 Apr 2016 | TM01 | Termination of appointment of Ian John Hares as a director on 22 April 2016 | |
01 Mar 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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28 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
23 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
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25 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
19 Mar 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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13 Mar 2014 | AR01 | Annual return made up to 26 February 2014 with full list of shareholders | |
02 Dec 2013 | AP01 | Appointment of Mr Ian John Hares as a director | |
02 Dec 2013 | TM01 | Termination of appointment of Phillip Mclelland as a director | |
07 Nov 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
10 May 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
25 Jul 2012 | AP01 | Appointment of Mr Phillip Alexander Mclelland as a director | |
24 Jul 2012 | TM01 | Termination of appointment of Alan Weatherston as a director | |
01 May 2012 | AA | Full accounts made up to 31 December 2011 |