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GRANVILLE FORMATIONS 25 LIMITED

Company number 08247290

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Mar 2018 AD01 Registered office address changed from 5 the Maltings Water Street Stamford Lincolnshire PE9 2NP to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 22 March 2018
19 Mar 2018 600 Appointment of a voluntary liquidator
19 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-08
19 Mar 2018 LIQ01 Declaration of solvency
31 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-18
31 Jan 2018 CONNOT Change of name notice
17 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
22 May 2017 AA Total exemption full accounts made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
10 Oct 2012 NEWINC Incorporation