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GRANT BROTHERS CONSTRUCTION LIMITED

Company number 08382363

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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)
02 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
25 Sep 2017	AD01	Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU to Office 9 Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 25 September 2017	View PDF Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU to Office 9 Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AD01	Registered office address changed from 266-268 Wickham Road Croydon Surrey CR0 8BJ to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 2 November 2016	View PDF Registered office address changed from 266-268 Wickham Road Croydon Surrey CR0 8BJ to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-20 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	CERTNM	Company name changed SB300113 LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-04	View PDF Company name changed SB300113 LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-04 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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