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GRANDISON GROUP LIMITED

Company number 06101310

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2011 DS01 Application to strike the company off the register
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 200
14 Feb 2011 CH01 Director's details changed for Barry Martin Butler on 14 February 2011
14 Feb 2011 CH01 Director's details changed for Bernard Robert John Ditch on 14 February 2011
14 Feb 2011 CH01 Director's details changed for Ian Anthony Campbell-Lamerton on 14 February 2011
14 Feb 2011 CH03 Secretary's details changed for Barry Martin Butler on 14 February 2011
26 May 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Ian Anthony Campbell-Lamerton on 15 February 2010
01 May 2009 AA Total exemption full accounts made up to 30 September 2008
23 Feb 2009 363a Return made up to 13/02/09; full list of members
06 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
18 Jun 2008 225 Accounting reference date shortened from 29/02/2008 to 30/09/2007
19 Feb 2008 363a Return made up to 13/02/08; full list of members
08 Mar 2007 88(2)R Ad 13/02/07--------- £ si 100@1=100 £ ic 100/200
08 Mar 2007 88(2)R Ad 13/02/07--------- £ si 99@1=99 £ ic 1/100
08 Mar 2007 123 Nc inc already adjusted 13/02/07
08 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2007 288a New secretary appointed;new director appointed
08 Mar 2007 288b Secretary resigned
08 Mar 2007 288b Director resigned
08 Mar 2007 288a New director appointed