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GRANTEE LTD

Company number 10469149

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2021 AA Micro company accounts made up to 5 April 2020
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2021 DS01 Application to strike the company off the register
11 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
12 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
28 Nov 2019 AA Micro company accounts made up to 5 April 2019
17 Dec 2018 AD01 Registered office address changed from Office 3 Radcliffe Bridge House 1 Stand Lane Radcliffe Manchester M26 1NW England to Office 4 Suite 2 King George Chambers St James Square Bacup OL13 9AA on 17 December 2018
15 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
05 Oct 2018 AA Micro company accounts made up to 5 April 2018
11 Sep 2018 PSC07 Cessation of Matthew Anderson as a person with significant control on 16 December 2016
03 Apr 2018 AA Micro company accounts made up to 5 April 2017
08 Feb 2018 AD01 Registered office address changed from Unit 2 Henry Boot Way Hull HU4 7DW England to Office 3 Radcliffe Bridge House 1 Stand Lane Radcliffe Manchester M26 1NW on 8 February 2018
10 Jan 2018 AA01 Previous accounting period shortened from 30 November 2017 to 5 April 2017
01 Dec 2017 CH01 Director's details changed for Ms Mariel Ann Elis on 16 December 2016
20 Nov 2017 PSC01 Notification of Mariel Ann Elis as a person with significant control on 16 December 2016
17 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
01 Nov 2017 AD01 Registered office address changed from Office 1320 Blue Tower Media Cityuk Manchester M50 2st United Kingdom to Unit 2 Henry Boot Way Hull HU4 7DW on 1 November 2017
24 Aug 2017 AD01 Registered office address changed from Seneca House Buntsford Park Road Bromsgrove Worcs B60 3DX to Office 1320 Blue Tower Media Cityuk Manchester M50 2st on 24 August 2017
09 Jan 2017 TM01 Termination of appointment of Matthew Anderson as a director on 16 December 2016
04 Jan 2017 AP01 Appointment of Ms Mariel Ann Elis as a director on 16 December 2016
18 Dec 2016 AD01 Registered office address changed from 16 Silkin Close Manchester M13 9UY United Kingdom to Seneca House Buntsford Park Road Bromsgrove Worcs B60 3DX on 18 December 2016
08 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-08
  • GBP 1