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GRANTLAND LIMITED

Company number 05134830

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 L64.07 Completion of winding up
24 Mar 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB England to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 March 2015
23 Sep 2013 COCOMP Order of court to wind up
07 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 1
14 Nov 2012 AA Accounts for a small company made up to 31 March 2012
03 Aug 2012 AD01 Registered office address changed from Dome House 8 Hartley Avenue Mill Hill London NW7 2HX England on 3 August 2012
03 Aug 2012 TM02 Termination of appointment of Keith Alder-Barber as a secretary
18 Jun 2012 MISC Sect 519
13 Apr 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
25 Feb 2011 AD01 Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 25 February 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
13 Dec 2010 AP03 Appointment of Mr Keith Alder-Barber as a secretary
02 Nov 2010 TM02 Termination of appointment of George Angus as a secretary
12 May 2010 AA Full accounts made up to 31 March 2009
03 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
10 Nov 2009 AA Full accounts made up to 31 March 2008
13 Feb 2009 363a Return made up to 27/01/09; full list of members
11 Feb 2009 288c Director's change of particulars / matthew miller / 11/02/2009
05 Feb 2008 363a Return made up to 27/01/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288b Secretary resigned