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3 THE GRANARY MANAGEMENT COMPANY LIMITED

Company number 07472991

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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)
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2016 DS01 Application to strike the company off the register
16 Feb 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
16 Feb 2016 AD01 Registered office address changed from 3 the Granary Blakeney Norfolk NR25 7AL to The Quarterdeck, 3 the Granary High Street Blakeney Holt Norfolk NR25 7AL on 16 February 2016
05 Jan 2016 TM01 Termination of appointment of Paul Alexander Bailey as a director on 1 October 2015
05 Jan 2016 AP01 Appointment of Mr Kieth Harvey as a director on 1 October 2015
05 Jan 2016 TM01 Termination of appointment of Ann Bailey as a director on 1 October 2015
05 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
11 Mar 2015 TM01 Termination of appointment of Urszula Josefe Bennett as a director on 1 December 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 2
19 Jan 2014 CH03 Secretary's details changed for Mr Nicholas Bennett on 12 November 2013
11 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
17 Mar 2013 AP01 Appointment of Mr Paul Alexander Bailey as a director
17 Mar 2013 AP01 Appointment of Ms Ann Bailey as a director
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AP03 Appointment of Mr Nicholas Bennett as a secretary
13 Mar 2012 TM01 Termination of appointment of Susan Kim Hartley as a director
13 Mar 2012 TM01 Termination of appointment of Jonathan Michael Hartley as a director
13 Mar 2012 TM02 Termination of appointment of Jonathan Michael Hartley as a secretary
13 Mar 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
21 Jan 2011 CERTNM Company name changed 3 the granary mnagement company LIMITED\certificate issued on 21/01/11
  • RES15 ‐ Change company name resolution on 2011-01-15
  • NM01 ‐ Change of name by resolution