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GRANTWOOD LTD

Company number 07816278

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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)
11 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Aug 2018 AD01 Registered office address changed from 180 Spring Grove Road Isleworth Middlesex TW7 4BG to 47/49 Green Lane Northwood Middlesex HA6 3AE on 22 August 2018
15 Aug 2018 LIQ02 Statement of affairs
15 Aug 2018 600 Appointment of a voluntary liquidator
15 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-30
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 October 2014
06 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
31 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted