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GRANVILLE RESIDENTIAL LIMITED

Company number 05099403

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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)
22 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
22 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
12 Dec 2018 AD01 Registered office address changed from 33 Margaret Street London W1G 0JD England to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 12 December 2018
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2018 LIQ01 Declaration of solvency
06 Dec 2018 600 Appointment of a voluntary liquidator
06 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-21
27 Sep 2018 TM01 Termination of appointment of Justin Marking as a director on 27 September 2018
27 Sep 2018 AP01 Appointment of Andrew Tucker as a director on 27 September 2018
27 Sep 2018 AP03 Appointment of Christine Cox as a secretary on 27 September 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
24 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Gregory Granville Jones as a director on 7 April 2017
11 Apr 2017 TM02 Termination of appointment of Samantha Helen Jones as a secretary on 7 April 2017
11 Apr 2017 AP01 Appointment of Mr Justin Marking as a director on 7 April 2017
11 Apr 2017 AP01 Appointment of Mr Timothy Ross Croft as a director on 7 April 2017
10 Apr 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
10 Apr 2017 AD01 Registered office address changed from C/O Griffith Miles Sully & Co 20a Cherry Orchard Highworth Wiltshire SN6 7AU to 33 Margaret Street London W1G 0JD on 10 April 2017
17 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
13 Apr 2016 CH01 Director's details changed for Mr Gregory Granville Jones on 12 April 2016
13 Apr 2016 CH03 Secretary's details changed for Samantha Helen Jones on 12 April 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
10 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200