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GRANVILLE ENTERPRISE LTD

Company number 09200820

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2017 DS01 Application to strike the company off the register
10 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
31 Aug 2016 CH01 Director's details changed for Quan Chen on 30 August 2016
31 Aug 2016 AP03 Appointment of Quan Chen as a secretary on 30 August 2016
31 Aug 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 30 August 2016
31 Aug 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 31 August 2016
16 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
24 Sep 2015 CH01 Director's details changed for Quan Chen on 24 September 2015
24 Sep 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 September 2015
24 Sep 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 September 2015
21 Sep 2015 AD01 Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 21 September 2015
03 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted