GRANITE EXCHANGE LIMITED

Company number 08111527

Date	Type	Description	View / Download
20 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2019	AD01	Registered office address changed from 22a Main Road Gedling Nottingham NG4 3HP England to Office 2 North West Stoneyard 1148 Rochdale Road Blackley Manchester M9 6FQ on 21 March 2019	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
06 Jul 2018	PSC01	Notification of Bernard Wynne as a person with significant control on 3 October 2017	(2 pages)
22 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
03 Oct 2017	TM01	Termination of appointment of Mark Holmes as a director on 3 October 2017	(1 page)
03 Oct 2017	PSC07	Cessation of Mark Holmes as a person with significant control on 3 October 2017	(1 page)
22 Sep 2017	CH01	Director's details changed for Mr Mark Holmes on 21 September 2017	(2 pages)
22 Sep 2017	PSC04	Change of details for Mr Mark Holmes as a person with significant control on 21 September 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 70	(3 pages)
16 Mar 2016	AD01	Registered office address changed from C/O Marshall Smalley Accountants Unit 15 Carlton Business Centre Station Road Nottingham Nottinghamshire NG4 3AA to 22a Main Road Gedling Nottingham NG4 3HP on 16 March 2016	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 70	(3 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
10 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 70	(3 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
06 Sep 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(3 pages)
06 Sep 2013	CH01	Director's details changed for Mr Bernard Peter Wynne on 6 September 2013	(2 pages)
06 Sep 2013	CH01	Director's details changed for Mr Mark Holmes on 6 September 2013	(2 pages)
07 Aug 2013	AD01	Registered office address changed from C/O Franklin & Co Town Hall Chambers Anchor Square Bakewell Derbyshire DE45 1DR United Kingdom on 7 August 2013	(1 page)
19 Jun 2012	NEWINC	Incorporation	(25 pages)