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GRANGE RESOURCES LIMITED

Company number 06189413

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2011 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 September 2011
01 Sep 2011 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010
31 Aug 2010 CH02 Director's details changed for Lambert Investments Limited on 26 August 2010
04 Aug 2010 CH02 Director's details changed for Lambert Investments Limited on 8 January 2010
11 May 2010 AA Accounts for a dormant company made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 2
11 May 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 28 March 2010
11 May 2010 CH04 Secretary's details changed for Terthur Trading Limited on 28 March 2010
11 May 2010 CH02 Director's details changed for Lambert Investments Limited on 28 March 2010
10 Mar 2010 AD02 Register inspection address has been changed
23 Apr 2009 363a Return made up to 28/03/09; full list of members
23 Apr 2009 AA Accounts made up to 31 March 2009
09 Oct 2008 AA Accounts made up to 31 March 2008
23 Sep 2008 363a Return made up to 28/03/08; full list of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from suite 401 302 regent street london W1B 3HH
22 Sep 2008 288c Director's Change of Particulars / lambert investments LIMITED / 28/03/2007 / HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre;po box 24293; Region was: 1703, now: ; Post Code was: , now: 1703
16 Sep 2008 288a Director appointed mr alastair matthew cunningham
20 Aug 2008 652C Withdrawal of application for striking off
06 Aug 2008 652a Application for striking-off
28 Mar 2007 NEWINC Incorporation