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GRANGEFORD (111) LIMITED

Company number 07473882

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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 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
22 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2015 AP02 Appointment of Viaport Limited as a director on 9 January 2014
03 Jun 2015 AP01 Appointment of Mr Michael David Gubbay as a director on 9 January 2014
03 Jun 2015 TM01 Termination of appointment of Grangeford Asset Management Ltd as a director on 9 January 2014
08 Apr 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
08 Apr 2015 AP02 Appointment of Grangeford Asset Management Ltd as a director on 9 January 2014
08 Apr 2015 TM01 Termination of appointment of Sol Levi as a director on 9 January 2014
08 Apr 2015 TM01 Termination of appointment of Michael David Gubbay as a director on 9 January 2014
10 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
21 Jan 2014 MR04 Satisfaction of charge 5 in full
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2