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GRANITE WEALD LTD

Company number 06669108

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2015 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
29 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
03 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
27 May 2011 AA Accounts for a dormant company made up to 31 August 2010
04 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
04 Sep 2010 CH01 Director's details changed for Linda Achan on 11 August 2010
06 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
08 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
21 Nov 2008 288a Secretary appointed stephen murray mitchell
21 Nov 2008 288a Director appointed linda achan
17 Nov 2008 CERTNM Company name changed tooley consulting LIMITED\certificate issued on 19/11/08
29 Oct 2008 287 Registered office changed on 29/10/2008 from 122-126 tooley street london SE1 2TU united kingdom
29 Oct 2008 288b Appointment terminated secretary premier secretaries LIMITED
29 Oct 2008 288b Appointment terminated director premier directors LIMITED