THE GRANULATION COMPANY LIMITED

Company number 09823932

Date	Type	Description	View / Download
28 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2021	CH01	Director's details changed	(2 pages)
30 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
21 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-31	(1 page)
21 Apr 2021	LIQ02	Statement of affairs	(8 pages)
21 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
20 Apr 2021	AD01	Registered office address changed from Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool FY4 3RS England to Suite 6 1-7 Taylor Street Bury BL9 6DT on 20 April 2021	(2 pages)
13 Jan 2021	PSC04	Change of details for Mr Mark John Tomlinson as a person with significant control on 24 July 2020	(2 pages)
13 Jan 2021	PSC07	Cessation of Jonson Miller Capital Limited as a person with significant control on 24 July 2020	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(5 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 1,000	(3 pages)
18 Jun 2019	PSC05	Change of details for Jonson Miller Capital Limited as a person with significant control on 6 June 2019	(2 pages)
18 Jun 2019	PSC01	Notification of Mark John Tomlinson as a person with significant control on 6 June 2019	(2 pages)
07 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06	(3 pages)
06 Jun 2019	TM01	Termination of appointment of Jonson Mccarthy Miller as a director on 6 June 2019	(1 page)
13 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(3 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
09 Oct 2018	AD01	Registered office address changed from Lancaster House Brindle Road Bamber Bridge Preston Lancashire PR5 6YJ England to Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool FY4 3RS on 9 October 2018	(1 page)
12 Mar 2018	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 13 October 2017 with updates	(5 pages)
06 Feb 2018	PSC02	Notification of Jonson Miller Capital Limited as a person with significant control on 14 July 2017	(2 pages)
06 Feb 2018	PSC07	Cessation of Jonson Mccarthy Miller as a person with significant control on 14 July 2017	(1 page)
23 Oct 2017	AD03	Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)