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GRANGE FARM COVENTRY LIMITED

Company number 06891940

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2020 DS01 Application to strike the company off the register
03 Aug 2020 TM01 Termination of appointment of Martin William John Ratcliffe as a director on 3 August 2020
03 Aug 2020 TM01 Termination of appointment of Philip John Jordan as a director on 3 August 2020
16 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
18 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
08 Nov 2018 CH01 Director's details changed for Mr Steven Watkins on 8 November 2018
25 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
26 Apr 2018 PSC02 Notification of Braemar Property Developments Limited as a person with significant control on 6 April 2016
26 Apr 2018 PSC02 Notification of Brimstry Limited as a person with significant control on 6 April 2016
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
21 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
11 Aug 2017 SH08 Change of share class name or designation
11 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10
06 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10
20 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 10
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013