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GRANGE ROAD DEVELOPMENTS LIMITED

Company number 08804706

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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)
21 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 21 January 2021
16 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 21 January 2020
20 Feb 2019 AD01 Registered office address changed from 57a Broadway Leigh on Sea Essex SS9 1PE to Savants 83 Victoria Street London Uk SW1H 0HW on 20 February 2019
19 Feb 2019 LIQ01 Declaration of solvency
19 Feb 2019 600 Appointment of a voluntary liquidator
19 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-22
20 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
19 Dec 2018 MR04 Satisfaction of charge 088047060001 in full
19 Dec 2018 MR04 Satisfaction of charge 088047060002 in full
19 Dec 2018 MR04 Satisfaction of charge 088047060003 in full
25 Jun 2018 AA Total exemption full accounts made up to 31 May 2018
18 Jun 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 May 2018
18 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
15 May 2015 MR01 Registration of charge 088047060003, created on 14 May 2015
16 Apr 2015 MR01 Registration of charge 088047060002, created on 13 April 2015
26 Mar 2015 MR01 Registration of charge 088047060001, created on 24 March 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
06 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-06
  • GBP 100