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GRANO LIMITED

Company number 05074257

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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)
24 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Sep 2014	4.68	Liquidators' statement of receipts and payments to 14 July 2014	View PDF Liquidators' statement of receipts and payments to 14 July 2014 - link opens in a new window - 11 pages (11 pages)
22 Jul 2013	AD01	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL on 22 July 2013	View PDF Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM02	Termination of appointment of Larissa Grano as a secretary	View PDF Termination of appointment of Larissa Grano as a secretary - link opens in a new window - 1 page (1 page)
24 May 2013	TM01	Termination of appointment of Larissa Grano as a director	View PDF Termination of appointment of Larissa Grano as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 2	View PDF Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 31 July 2010	View PDF Previous accounting period extended from 31 March 2010 to 31 July 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2010	CH01	Director's details changed for Larissa Jane Grano on 1 March 2010	View PDF Director's details changed for Larissa Jane Grano on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH03	Secretary's details changed for Larissa Jane Grano on 1 March 2010	View PDF Secretary's details changed for Larissa Jane Grano on 1 March 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	CH01	Director's details changed for Antonio Grano on 1 March 2010	View PDF Director's details changed for Antonio Grano on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
08 Apr 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
20 Oct 2008	363a	Return made up to 16/03/08; no change of members	View PDF Return made up to 16/03/08; no change of members - link opens in a new window - 3 pages (3 pages)
29 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)

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