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GRANGEWELL MANAGEMENT LIMITED

Company number 09508134

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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)
20 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2019	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 - 17 pages (17 pages)
28 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-06 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AD01	Registered office address changed from Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL England to 40a Station Road Upminster Essex RM14 2TR on 18 December 2017	View PDF Registered office address changed from Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL England to 40a Station Road Upminster Essex RM14 2TR on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2016	AP01	Appointment of Mrs Cheryl Elizabeth Moules as a director on 9 August 2016	View PDF Appointment of Mrs Cheryl Elizabeth Moules as a director on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mrs Yvonne Lorriane Pattenden as a director on 9 August 2016	View PDF Appointment of Mrs Yvonne Lorriane Pattenden as a director on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AD01	Registered office address changed from 26 Silverhurst Drive Tonbridge Kent TN10 3QH United Kingdom to Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL on 5 November 2015	View PDF Registered office address changed from 26 Silverhurst Drive Tonbridge Kent TN10 3QH United Kingdom to Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL on 5 November 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 11 May 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AP01	Appointment of Mr Gary Richard Pattenden as a director on 11 May 2015	View PDF Appointment of Mr Gary Richard Pattenden as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AP01	Appointment of Mr Paul John Anthony Moules as a director on 11 May 2015	View PDF Appointment of Mr Paul John Anthony Moules as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	TM01	Termination of appointment of Marion Black as a director on 11 May 2015	View PDF Termination of appointment of Marion Black as a director on 11 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 26 Silverhurst Drive Tonbridge Kent TN10 3QH on 11 May 2015	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 26 Silverhurst Drive Tonbridge Kent TN10 3QH on 11 May 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-25 GBP 1	View PDF Incorporation Statement of capital on 2015-03-25 GBP 1 - link opens in a new window - 20 pages (20 pages)

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