- Company Overview for WEB GRANITE LIMITED (06355269)
- Filing history for WEB GRANITE LIMITED (06355269)
- People for WEB GRANITE LIMITED (06355269)
- More for WEB GRANITE LIMITED (06355269)
| 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) |
|---|---|---|---|
| 17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Oct 2016 | DS01 | Application to strike the company off the register | |
| 26 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 24 Sep 2015 | TM02 | Termination of appointment of Plus Secretary Ltd as a secretary on 31 August 2015 | |
| 24 Sep 2015 | TM02 | Termination of appointment of Plus Secretary Ltd as a secretary on 31 August 2015 | |
| 14 Aug 2015 | AD01 | Registered office address changed from 113 Carlton Avenue East Wembley Middlesex HA9 8nd to C/O Plus Accounting Ltd 2G Argyle House Joel Street Northwood Middlesex HA6 1NW on 14 August 2015 | |
| 31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 06 Oct 2014 | CH04 | Secretary's details changed for Bcp Secretary Ltd on 17 September 2014 | |
| 06 Oct 2014 | AP04 | Appointment of Plus Secretary Ltd as a secretary on 17 September 2014 | |
| 06 Oct 2014 | AD04 | Register(s) moved to registered office address 113 Carlton Avenue East Wembley Middlesex HA9 8ND | |
| 06 Oct 2014 | AD02 | Register inspection address has been changed from C/O Bcp Secretary Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8ND England to C/O Plus Secretary Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8ND | |
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 25 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 25 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 01 Sep 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
| 01 Sep 2011 | AP04 | Appointment of Bcp Secretary Ltd as a secretary | |
| 31 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
| 31 Aug 2011 | TM02 | Termination of appointment of Bhanuprakash Patel as a secretary | |
| 31 Aug 2011 | AD02 | Register inspection address has been changed | |
| 10 Aug 2011 | AA | Total exemption full accounts made up to 31 October 2010 |