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GRANGEHOLT DEVELOPMENTS LIMITED

Company number 07265675

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2018 DS01 Application to strike the company off the register
30 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with no updates
30 Jun 2017 PSC01 Notification of Andrew Norman Penn as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Laurence Poultney as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of John Christopher Buchanan as a person with significant control on 6 April 2016
14 Jun 2017 AA Micro company accounts made up to 30 April 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Nov 2016 CH01 Director's details changed for Mr John Christopher Buchanan on 2 November 2016
14 Jul 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 3
13 Jul 2016 CH01 Director's details changed for Mr Laurence Maxwell Poultney on 25 May 2016
17 Feb 2016 TM01 Termination of appointment of Andrew Norman Penn as a director on 27 January 2016
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
28 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3
11 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
14 Aug 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3
09 Apr 2014 AD01 Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE England on 9 April 2014
12 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 3
12 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
15 Aug 2012 AD01 Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BH on 15 August 2012
01 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
26 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011