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GRANGEMILLER LTD

Company number 07916031

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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)
22 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2015 4.20 Statement of affairs with form 4.19
03 Sep 2015 600 Appointment of a voluntary liquidator
03 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-24
11 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2015 AD01 Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ to Kings Business Centre 90-92 King Edward Road Nuneaton Warwicshire CV11 4BB on 10 July 2015
09 Jul 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 100
25 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2014 AA Total exemption small company accounts made up to 31 January 2013
25 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
03 Feb 2012 AP01 Appointment of Gemma Louise Downes as a director
26 Jan 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
26 Jan 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 January 2012
19 Jan 2012 NEWINC Incorporation