Advanced company searchLink opens in new window

GRANTWELL SERVICES LIMITED

Company number 05579562

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
13 Sep 2012 AP01 Appointment of Jill Anne Howe as a director on 11 August 2012
13 Sep 2012 TM01 Termination of appointment of Stephen William Howe as a director on 11 August 2012
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 1
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Stephen William Howe on 30 September 2010
12 May 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
12 May 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2008 363a Return made up to 30/09/08; full list of members
24 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
04 Oct 2007 363a Return made up to 30/09/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
31 Oct 2006 363s Return made up to 30/09/06; full list of members
03 Nov 2005 123 Nc inc already adjusted 14/10/05
03 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Secretary resigned
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New secretary appointed