GRANITE OIL AND GAS LIMITED

Company number 08617355

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(10 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
14 Jun 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
14 Dec 2015	TM01	Termination of appointment of Huw Richard George David as a director on 10 December 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	(6 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 100	(3 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 95	(3 pages)
27 Apr 2015	SH08	Change of share class name or designation	(2 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 Mar 2015	AP01	Appointment of Mr Huw Richard George David as a director on 26 November 2014	(2 pages)
12 Jan 2015	CH01	Director's details changed for Miss Paula Jane Mitchell on 19 November 2014	(2 pages)
26 Sep 2014	CH01	Director's details changed for Miss Paula Jane Mitchell on 18 September 2014	(2 pages)
26 Sep 2014	CH01	Director's details changed for Mr Antonio Curzio Alfonso Camisotti on 18 September 2014	(2 pages)
26 Sep 2014	AD01	Registered office address changed from 4Th Floor Thames House 18 Park Street London SE1 9EQ to Birchin Court 20 Birchin Lane London EC3V 9DU on 26 September 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	(4 pages)
19 Sep 2014	AA01	Current accounting period extended from 31 July 2014 to 31 October 2014	(1 page)
19 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)