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GRAN'S WONDERFUL SHED LIMITED

Company number 07865257

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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)
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2016 AD01 Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY to Gallaghers PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 15 April 2016
09 Apr 2016 4.70 Declaration of solvency
09 Apr 2016 600 Appointment of a voluntary liquidator
09 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
22 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 Jan 2015 CH01 Director's details changed for Mr Josh Widdicombe on 1 August 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 100
14 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
01 Feb 2012 CERTNM Company name changed starpay LIMITED\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-01-20
  • NM01 ‐ Change of name by resolution
01 Feb 2012 AP01 Appointment of Mr Josh Widdicombe as a director
19 Jan 2012 AD01 Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 19 January 2012
19 Jan 2012 TM01 Termination of appointment of Laurence Adams as a director
30 Nov 2011 NEWINC Incorporation