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GRANADA FINANCIAL LIMITED

Company number 07497638

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2014 DS01 Application to strike the company off the register
13 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Aug 2014 CH01 Director's details changed for Benjamin James Cochrane on 12 August 2014
28 Apr 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Benjamin James Cochrane on 31 August 2012
13 Jun 2012 AA Total exemption full accounts made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
18 Mar 2011 AP01 Appointment of Benjamin James Cochrane as a director
18 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
18 Mar 2011 TM01 Termination of appointment of Gregory Hanton as a director
19 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)