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GRANVILLE ECOPARK HOLDING COMPANY LIMITED

Company number NI609709

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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 Jan 2023	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)
01 Nov 2022	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)
31 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	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 - 2 pages (2 pages)
24 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	SH19	Statement of capital on 24 October 2022 GBP 1.00	View PDF Statement of capital on 24 October 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	CAP-SS	Solvency Statement dated 21/10/22	View PDF Solvency Statement dated 21/10/22 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
01 Aug 2022	AP01	Appointment of Mr Itai Raanan as a director on 1 August 2022	View PDF Appointment of Mr Itai Raanan as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Ron Daniel Rappaport as a director on 1 August 2022	View PDF Termination of appointment of Ron Daniel Rappaport as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CH01	Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022	View PDF Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022	View PDF Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022	View PDF Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CH01	Director's details changed for Mr Paul Ellis Gill on 3 May 2022	View PDF Director's details changed for Mr Paul Ellis Gill on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AD01	Registered office address changed from 5 Willowbank Road Millbrook Larne BT40 2SF Northern Ireland to Granville Ecopark Granville Industrial Estate Dungannon Northern Ireland BT70 1NJ on 3 May 2022	View PDF Registered office address changed from 5 Willowbank Road Millbrook Larne BT40 2SF Northern Ireland to Granville Ecopark Granville Industrial Estate Dungannon Northern Ireland BT70 1NJ on 3 May 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CH01	Director's details changed for Mr Robert Ian Harvey on 21 April 2022	View PDF Director's details changed for Mr Robert Ian Harvey on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Dr David Joseph Mckee on 20 April 2022	View PDF Director's details changed for Dr David Joseph Mckee on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Dr David Joseph Mckee on 20 April 2022	View PDF Director's details changed for Dr David Joseph Mckee on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mary Bethan Czulowski as a director on 26 January 2022	View PDF Appointment of Mary Bethan Czulowski as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2021	AP01	Appointment of Mr Anthony Peter Sharpe as a director on 1 October 2021	View PDF Appointment of Mr Anthony Peter Sharpe as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
27 Jan 2021	TM01	Termination of appointment of Ross Ashley Cooper as a director on 27 January 2021	View PDF Termination of appointment of Ross Ashley Cooper as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	TM01	Termination of appointment of Erez Gissin as a director on 27 January 2021	View PDF Termination of appointment of Erez Gissin as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)

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