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GRANITE TURNER IMGF LTD

Company number 11468208

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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)
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jan 2021	AD01	Registered office address changed from Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF England to Edward Pavilion Albert Dock Liverpool L3 4AF on 29 January 2021	View PDF Registered office address changed from Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF England to Edward Pavilion Albert Dock Liverpool L3 4AF on 29 January 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AD01	Registered office address changed from Bushbury House 435 Wilmslow Road Manchester M20 4AF England to Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF on 2 September 2020	View PDF Registered office address changed from Bushbury House 435 Wilmslow Road Manchester M20 4AF England to Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF on 2 September 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2020	AP01	Appointment of Mr Jason Granite as a director on 11 April 2020	View PDF Appointment of Mr Jason Granite as a director on 11 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CH01	Director's details changed for Mr Steven Mark Turner on 22 November 2019	View PDF Director's details changed for Mr Steven Mark Turner on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	TM01	Termination of appointment of James Francis Mcsorley as a director on 22 November 2019	View PDF Termination of appointment of James Francis Mcsorley as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AP01	Appointment of Mr Steven Mark Turner as a director on 22 November 2019	View PDF Appointment of Mr Steven Mark Turner as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Alec Peter Colbeck as a director on 22 November 2019	View PDF Termination of appointment of Alec Peter Colbeck as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AD01	Registered office address changed from No 1, the Beeches Beech Lane Wilmslow Cheshire SK9 5ER United Kingdom to Bushbury House 435 Wilmslow Road Manchester M20 4AF on 1 August 2019	View PDF Registered office address changed from No 1, the Beeches Beech Lane Wilmslow Cheshire SK9 5ER United Kingdom to Bushbury House 435 Wilmslow Road Manchester M20 4AF on 1 August 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-17 GBP 100	View PDF Incorporation Statement of capital on 2018-07-17 GBP 100 - link opens in a new window - 23 pages (23 pages)

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