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GRANGEFORD (112) LIMITED

Company number 07528027

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
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
15 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
08 Apr 2015 TM01 Termination of appointment of Michael David Gubbay as a director on 9 January 2014
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
01 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
21 Jan 2014 MR04 Satisfaction of charge 4 in full
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Dec 2011 MORT MISC Mortgage miscellaneous
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 07/10/2011
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 March 2011
14 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted