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GRANAT MECHANICAL DESIGN LIMITED

Company number 08530345

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2021 DS01 Application to strike the company off the register
28 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
15 May 2020 CH03 Secretary's details changed for Jozef Granat on 15 May 2020
15 May 2020 CH01 Director's details changed for Mr Jozef Granat on 15 May 2020
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Feb 2020 AD01 Registered office address changed from 138 Marylebone Road Suite 35 London NW1 5PH to 171B Knollys Road London SW16 2JP on 4 February 2020
05 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
15 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
16 Jun 2015 AD02 Register inspection address has been changed from 17 Speedwell Road Ipswich IP2 0LQ England to Flat 3 47 York Road Guildford Surrey GU1 4DG
16 Jun 2015 CH03 Secretary's details changed for Jozef Granat on 28 February 2015
16 Jun 2015 CH01 Director's details changed for Mr Jozef Granat on 28 February 2015
17 Mar 2015 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH to 138 Marylebone Road Suite 35 London NW1 5PH on 17 March 2015
04 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1