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GRANITE GLOBAL LIMITED

Company number 07498321

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2017 CS01 Confirmation statement made on 19 January 2017 with updates
31 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 July 2016
29 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 May 2014 TM01 Termination of appointment of Jamil Ahmed as a director
22 May 2014 AD01 Registered office address changed from 4 Brewery Road London N7 9NH on 22 May 2014
10 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
10 Mar 2014 AP01 Appointment of Mrs Anoma Chrisanthie Pope as a director
04 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
09 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Mar 2012 TM01 Termination of appointment of Baldur Sigurdsson as a director
19 Mar 2012 AP01 Appointment of Mr Jamil Ahmed as a director
15 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
19 Jan 2011 NEWINC Incorporation