NEW GRANGE HOLDINGS 1 LIMITED

Company number 11017820

Date	Type	Description	View / Download
29 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2019	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator	(3 pages)
29 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Jul 2019	LIQ10	Removal of liquidator by court order	(17 pages)
03 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 14 May 2019	(7 pages)
26 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-15	(10 pages)
21 Jun 2018	SH02	Sub-division of shares on 15 May 2018	(6 pages)
21 Jun 2018	SH08	Change of share class name or designation	(2 pages)
19 Jun 2018	MA	Memorandum and Articles of Association	(14 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, company business 15/05/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Jun 2018	LIQ01	Declaration of solvency	(7 pages)
21 Feb 2018	CH01	Director's details changed for Mr Rajeshpal Singh Matharu on 21 February 2018	(2 pages)
29 Jan 2018	MA	Memorandum and Articles of Association	(19 pages)
26 Jan 2018	MA	Memorandum and Articles of Association	(19 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 1,500	(3 pages)
28 Nov 2017	PSC04	Change of details for Mr Rajeshpal Singh Matharu as a person with significant control on 28 November 2017	(2 pages)
17 Oct 2017	AA01	Current accounting period shortened from 31 October 2018 to 31 March 2018	(1 page)
17 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-17 GBP .03	(17 pages)