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GRANGE ENTERPRISES (UK) LIMITED

Company number 07816588

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Company Results (links open in a new window)
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)
15 Apr 2021 LIQ06 Resignation of a liquidator
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 13 March 2021
25 Mar 2021 TM01 Termination of appointment of Andrew Neil Parr as a director on 15 March 2021
08 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 13 March 2020
29 Apr 2019 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 1 Farnham Road Guildford GU2 4RG on 29 April 2019
22 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 13 March 2019
21 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
23 Mar 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
11 Apr 2016 4.68 Liquidators' statement of receipts and payments to 13 March 2016
10 Apr 2015 4.68 Liquidators' statement of receipts and payments to 13 March 2015
17 Apr 2014 4.68 Liquidators' statement of receipts and payments to 13 March 2014
04 Apr 2013 AD01 Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS on 4 April 2013
02 Apr 2013 4.70 Declaration of solvency
02 Apr 2013 600 Appointment of a voluntary liquidator
02 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
Statement of capital on 2012-11-16
  • GBP 1,606
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 1,606
19 Mar 2012 SH19 Statement of capital on 19 March 2012
  • GBP 1,606
19 Mar 2012 SH20 Statement by directors
19 Mar 2012 CAP-SS Solvency statement dated 16/03/12
19 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 16/03/2012
21 Feb 2012 SH19 Statement of capital on 21 February 2012
  • GBP 1,605
21 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 20/02/2012
21 Feb 2012 SH20 Statement by directors
21 Feb 2012 CAP-SS Solvency statement dated 20/02/12