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GRANGE MILL ENERGY CENTRE LIMITED

Company number 11685330

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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)
24 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
21 Aug 2023	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 21 August 2023	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 15 February 2023	View PDF Liquidators' statement of receipts and payments to 15 February 2023 - link opens in a new window - 21 pages (21 pages)
16 Feb 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
21 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 15 February 2022	View PDF Liquidators' statement of receipts and payments to 15 February 2022 - link opens in a new window - 16 pages (16 pages)
04 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-16 - link opens in a new window - 1 page (1 page)
04 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Feb 2021	CS01	Confirmation statement made on 24 December 2020 with updates	View PDF Confirmation statement made on 24 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	CH01	Director's details changed for Mr Mehal Shah on 14 March 2020	View PDF Director's details changed for Mr Mehal Shah on 14 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Sean William Moore on 1 November 2020	View PDF Director's details changed for Mr Sean William Moore on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	MR04	Satisfaction of charge 116853300001 in full	View PDF Satisfaction of charge 116853300001 in full - link opens in a new window - 1 page (1 page)
29 Nov 2019	MR04	Satisfaction of charge 116853300002 in full	View PDF Satisfaction of charge 116853300002 in full - link opens in a new window - 1 page (1 page)
29 Nov 2019	MR01	Registration of charge 116853300005, created on 14 November 2019	View PDF Registration of charge 116853300005, created on 14 November 2019 - link opens in a new window - 18 pages (18 pages)
29 Nov 2019	MR01	Registration of charge 116853300004, created on 14 November 2019	View PDF Registration of charge 116853300004, created on 14 November 2019 - link opens in a new window - 39 pages (39 pages)
28 Nov 2019	PSC07	Cessation of Suncredit Project Holdings as a person with significant control on 14 November 2019	View PDF Cessation of Suncredit Project Holdings as a person with significant control on 14 November 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	PSC02	Notification of Magnus Assets Two Limited as a person with significant control on 14 November 2019	View PDF Notification of Magnus Assets Two Limited as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of Simon Neil Wragg as a director on 14 November 2019	View PDF Termination of appointment of Simon Neil Wragg as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AP01	Appointment of Mr Sean William Moore as a director on 14 November 2019	View PDF Appointment of Mr Sean William Moore as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of Dominic Anthony Hicks as a director on 14 November 2019	View PDF Termination of appointment of Dominic Anthony Hicks as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AP01	Appointment of Mr Mehal Shah as a director on 14 November 2019	View PDF Appointment of Mr Mehal Shah as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)

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