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GRANADA SYSTEM SERVICES LIMITED

Company number 11153261

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2023 DS01 Application to strike the company off the register
12 Oct 2023 AD01 Registered office address changed from Crays Barn, Crays Lane Crays Lane Goose Green Pulborough West Sussex RH20 2LR United Kingdom to Unit 2 Crays Lane Goose Green Pulborough RH20 2GU on 12 October 2023
02 Sep 2023 AP01 Appointment of Mrs Julie Alice Holt as a director on 7 August 2023
02 Sep 2023 PSC01 Notification of Matthew Charles Holt as a person with significant control on 7 August 2023
02 Sep 2023 PSC01 Notification of Julie Alice Holt as a person with significant control on 7 August 2023
07 Aug 2023 PSC07 Cessation of Matthew Charles Holt as a person with significant control on 7 August 2023
07 Aug 2023 PSC07 Cessation of Julie Alice Holt as a person with significant control on 7 August 2023
07 Aug 2023 TM01 Termination of appointment of Julie Alice Holt as a director on 7 August 2023
07 Aug 2023 AP01 Appointment of Mrs Julie Alice Holt as a director on 7 August 2023
07 Aug 2023 TM01 Termination of appointment of Matthew Charles Holt as a director on 7 August 2023
07 Aug 2023 PSC01 Notification of Julie Alice Holt as a person with significant control on 7 August 2023
21 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
06 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
03 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
31 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates