- Company Overview for GRANVILLE RESIDENTIAL LIMITED (05099403)
- Filing history for GRANVILLE RESIDENTIAL LIMITED (05099403)
- People for GRANVILLE RESIDENTIAL LIMITED (05099403)
- Insolvency for GRANVILLE RESIDENTIAL LIMITED (05099403)
- More for GRANVILLE RESIDENTIAL LIMITED (05099403)
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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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
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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
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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
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