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KANES OF GRANARD SERVICE LIMITED

Company number 05168410

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
15 May 2019 AA Accounts for a dormant company made up to 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
15 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
30 Mar 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lanncashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 30 March 2017
28 Dec 2016 AD01 Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lanncashire WN7 1AZ on 28 December 2016
16 Nov 2016 AD01 Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to 13 Davy Road Runcorn Cheshire WA7 1PZ on 16 November 2016
16 Nov 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 16 November 2016
09 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
26 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
19 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 2
02 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
05 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 2
16 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
26 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders