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GRANBY LIMITED

Company number 10428349

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2023 DS01 Application to strike the company off the register
10 Mar 2023 AA Total exemption full accounts made up to 30 June 2021
12 Dec 2022 AA01 Current accounting period shortened from 31 March 2022 to 30 June 2021
16 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 24 March 2021
23 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 24 March 2020
24 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 26 March 2019
27 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
30 Jun 2019 PSC05 Change of details for Lexo Purple Ltd as a person with significant control on 28 June 2019
25 Jun 2019 AD01 Registered office address changed from 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
05 Mar 2019 AD01 Registered office address changed from 24 Glebe Farm Close Collingtree Northampton NN4 0NR United Kingdom to 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 5 March 2019
20 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 27 March 2018
10 Jun 2018 TM01 Termination of appointment of Ambuj Mehra as a director on 4 June 2018
08 Jun 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 March 2018
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
25 May 2017 AP01 Appointment of Mr Ambuj Mehra as a director on 31 March 2017
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 214,100
08 Dec 2016 MR01 Registration of charge 104283490001, created on 7 December 2016
14 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-14
  • GBP 100