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GRANVILLE INDUSTRIAL LTD.

Company number 06582985

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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)
09 May 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 May 2016
09 May 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 9 May 2016
10 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
07 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000,000
06 May 2015 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Flat 107 25 Indescon Square London E14 9DG on 6 May 2015
06 May 2015 AD01 Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB to Flat 107 25 Indescon Square London E14 9DG on 6 May 2015
06 May 2015 TM02 Termination of appointment of Worldwide Consultancy Group Limited as a secretary on 1 May 2015
27 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
14 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000,000
20 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Mr Guigen Gen Qiu on 14 April 2012
14 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr Gui Gen Qiu on 14 April 2012
14 Jun 2012 CERTNM Company name changed granville artliving enterprise LTD.\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-04-13
  • NM01 ‐ Change of name by resolution
14 Jun 2012 TM02 Termination of appointment of Bao Rong Li as a secretary
14 Jun 2012 AP04 Appointment of Worldwide Consultancy Group Limited as a secretary
11 Jun 2012 AD01 Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG United Kingdom on 11 June 2012
15 Sep 2011 AA Accounts for a dormant company made up to 31 May 2011
20 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders