- Company Overview for THE GRANGE PARK SUFFOLK LIMITED (07561010)
- Filing history for THE GRANGE PARK SUFFOLK LIMITED (07561010)
- People for THE GRANGE PARK SUFFOLK LIMITED (07561010)
- Charges for THE GRANGE PARK SUFFOLK LIMITED (07561010)
- Insolvency for THE GRANGE PARK SUFFOLK LIMITED (07561010)
- More for THE GRANGE PARK SUFFOLK LIMITED (07561010)
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) |
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06 Dec 2023 | AD01 | Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 December 2023 | |
06 Dec 2023 | LIQ02 | Statement of affairs | |
06 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
06 Dec 2023 | RESOLUTIONS |
Resolutions
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21 Aug 2023 | CH01 | Director's details changed for Mr Nicholas Robert Alexander on 21 August 2023 | |
17 Aug 2023 | AD01 | Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 17 August 2023 | |
31 Jul 2023 | TM01 | Termination of appointment of Robert Lee Jack Bull as a director on 12 July 2023 | |
31 Jul 2023 | TM01 | Termination of appointment of a director | |
26 Jun 2023 | MA | Memorandum and Articles of Association | |
26 Jun 2023 | MA | Memorandum and Articles of Association | |
26 Jun 2023 | RESOLUTIONS |
Resolutions
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23 Jun 2023 | AP01 | Appointment of Mr Nicholas Robert Alexander as a director on 26 May 2023 | |
30 Jan 2023 | CS01 | Confirmation statement made on 27 January 2023 with updates | |
20 Dec 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
16 Sep 2022 | MR01 | Registration of charge 075610100002, created on 12 September 2022 | |
27 Jan 2022 | CS01 | Confirmation statement made on 27 January 2022 with updates | |
12 Nov 2021 | RESOLUTIONS |
Resolutions
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12 Nov 2021 | MA | Memorandum and Articles of Association | |
08 Nov 2021 | MR01 | Registration of charge 075610100001, created on 3 November 2021 | |
04 Nov 2021 | TM01 | Termination of appointment of William Hunter as a director on 3 November 2021 | |
04 Nov 2021 | AP01 | Appointment of Mr Robert Lee Jack Bull as a director on 3 November 2021 | |
04 Nov 2021 | TM01 | Termination of appointment of Alan Stephen Forward as a director on 3 November 2021 | |
04 Nov 2021 | TM01 | Termination of appointment of Bianca Lepere as a director on 3 November 2021 | |
04 Nov 2021 | PSC07 | Cessation of Alan Stephen Forward as a person with significant control on 3 November 2021 | |
04 Nov 2021 | PSC02 | Notification of Time Gb (Grange) Limited as a person with significant control on 3 November 2021 |