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GRANGEHOLT BISLEY SPV NR 1 LIMITED

Company number 07728089

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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)
27 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
14 Aug 2021	AD01	Registered office address changed from 2 Venture Road Southampton Science Park Chilworth Southampton Hampshire SO16 7NP England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 14 August 2021	View PDF Registered office address changed from 2 Venture Road Southampton Science Park Chilworth Southampton Hampshire SO16 7NP England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 31 May 2021	View PDF Liquidators' statement of receipts and payments to 31 May 2021 - link opens in a new window - 22 pages (22 pages)
17 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 31 May 2020	View PDF Liquidators' statement of receipts and payments to 31 May 2020 - link opens in a new window - 15 pages (15 pages)
29 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 31 May 2019	View PDF Liquidators' statement of receipts and payments to 31 May 2019 - link opens in a new window - 15 pages (15 pages)
23 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 31 May 2018	View PDF Liquidators' statement of receipts and payments to 31 May 2018 - link opens in a new window - 14 pages (14 pages)
15 Aug 2017	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
14 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-01 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AD01	Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to 2 Venture Road Southampton Science Park Chilworth Southampton Hampshire SO16 7NP on 2 May 2017	View PDF Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to 2 Venture Road Southampton Science Park Chilworth Southampton Hampshire SO16 7NP on 2 May 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2016	CH01	Director's details changed for Mr John Christopher Buchanan on 2 November 2016	View PDF Director's details changed for Mr John Christopher Buchanan on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Feb 2016	TM01	Termination of appointment of Andrew Norman Penn as a director on 27 January 2016	View PDF Termination of appointment of Andrew Norman Penn as a director on 27 January 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	MR04	Satisfaction of charge 077280890004 in full	View PDF Satisfaction of charge 077280890004 in full - link opens in a new window - 1 page (1 page)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 12	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 12 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	MR01	Registration of a charge
25 Aug 2015	MR01	Registration of a charge
19 Aug 2015	MR01	Registration of charge 077280890004, created on 30 July 2015	View PDF Registration of charge 077280890004, created on 30 July 2015 - link opens in a new window - 9 pages (9 pages)
25 Jul 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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