GRANTON HEIGHTS LIMITED

Company number NI036544

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2018	MR04	Satisfaction of charge NI0365440003 in full	(1 page)
16 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/02/2018	(2 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/01/2018	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/2017	(2 pages)
07 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(8 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/10/2017	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2017	(2 pages)
17 Jul 2017	AD01	Registered office address changed from C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD to 4a Enterprise Road Bangor Down BT19 7TA on 17 July 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Mr Mark Edward Rebbeck as a director on 22 June 2017	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/01/2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Stephen David Bell as a director on 9 January 2017	(2 pages)
19 Jan 2017	AD01	Registered office address changed from Lagan House 19 Clarendon Road Belfast Antrim BT1 3BG to C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD on 19 January 2017	(2 pages)
05 Jan 2017	AA	Full accounts made up to 30 June 2016	(10 pages)
10 Aug 2016	AA01	Previous accounting period extended from 26 May 2016 to 30 June 2016	(3 pages)
22 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 26 May 2015	(3 pages) Download iXBRL
12 Oct 2015	CH01	Director's details changed for Mr William Quinn on 9 October 2015	(2 pages)
07 Oct 2015	AD01	Registered office address changed from 4a Enterprise Road Bangor County Down BT19 7TA to Lagan House 19 Clarendon Road Belfast Antrim BT1 3BG on 7 October 2015	(2 pages)
30 Sep 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 570,161	(6 pages)
30 Sep 2015	AD01	Registered office address changed from Hagan Business Park 181 Templepatrick Road Ballyclare County Antrim BT39 0RA to 4a Enterprise Road Bangor County Down BT19 7TA on 30 September 2015	(1 page)