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GRANTLEIGH ELECTRICAL LTD

Company number 06771071

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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)
29 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 May 2019 LIQ03 Liquidators' statement of receipts and payments to 27 February 2019
07 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-28
26 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company be wound up voluntarily 28/02/2018
16 Mar 2018 AD01 Registered office address changed from 83 Parkhill Road Bexley Kent DA5 1JB to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 16 March 2018
14 Mar 2018 LIQ02 Statement of affairs
14 Mar 2018 600 Appointment of a voluntary liquidator
05 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with updates
04 Jan 2018 TM01 Termination of appointment of Steven Harper as a director on 31 December 2016
04 Jan 2018 TM02 Termination of appointment of Keith Robert Lane as a secretary on 31 December 2016
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Oct 2017 PSC07 Cessation of Steven Harper as a person with significant control on 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 11 December 2015
Statement of capital on 2016-01-26
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 CH01 Director's details changed for Steve Harper on 16 March 2015
15 Dec 2014 AR01 Annual return made up to 11 December 2014
Statement of capital on 2014-12-15
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
27 Feb 2014 AD01 Registered office address changed from Stewart House 86a Broadway Leigh on Sea Essex SS9 1AE on 27 February 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 May 2013 DISS40 Compulsory strike-off action has been discontinued
22 May 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders