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GRANTHAM GATEWAY LIMITED

Company number 06967986

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
04 Dec 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
14 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
15 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
02 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
14 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Sep 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
04 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
15 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
17 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
17 Aug 2010 CH04 Secretary's details changed for Hp Secretarial Services Limited on 1 October 2009
17 Aug 2010 AD01 Registered office address changed from Towerfield 66 Derngate Northampton Northamptonshire NN1 1UH on 17 August 2010
16 Aug 2010 TM01 Termination of appointment of Michael Stanton as a director
19 Feb 2010 AP01 Appointment of Michael Philip Stanton as a director
18 Feb 2010 AD01 Registered office address changed from Towerfield 66 Derngate Northampton Northamptonshire NN1 1UH on 18 February 2010
16 Feb 2010 AD01 Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 16 February 2010
16 Feb 2010 AP01 Appointment of Michael Philip Stanton as a director
16 Feb 2010 MEM/ARTS Memorandum and Articles of Association
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2010 SH08 Change of share class name or designation