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GRANITE TURNER RRR LTD

Company number 12316138

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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
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2021 DS01 Application to strike the company off the register
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
20 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
20 Nov 2020 PSC04 Change of details for Mr Steven Mark Turner as a person with significant control on 30 September 2020
20 Nov 2020 PSC05 Change of details for Midia Group Ltd as a person with significant control on 30 September 2020
30 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
02 Sep 2020 AD01 Registered office address changed from Bushbury House 435 Wilmslow Road Manchester M20 4AF United Kingdom to Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF on 2 September 2020
10 Jan 2020 CH01 Director's details changed for Mr Steven Mark Turner on 22 November 2019
22 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
15 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-15
  • GBP 100