Advanced company searchLink opens in new window

GRANADA INVESTMENTS LIMITED

Company number SC506018

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2022 DS01 Application to strike the company off the register
23 Sep 2021 AA Group of companies' accounts made up to 26 December 2020
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
23 Dec 2020 AA Group of companies' accounts made up to 28 December 2019
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
02 Oct 2019 AA Group of companies' accounts made up to 29 December 2018
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
04 Oct 2018 AA Group of companies' accounts made up to 30 December 2017
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
21 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
04 Oct 2016 AA Group of companies' accounts made up to 26 December 2015
10 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
12 Jan 2016 TM01 Termination of appointment of Eduardo D'angelo Pereira Da Silva as a director on 24 December 2015
30 Dec 2015 AP01 Appointment of David Charles Moulsdale as a director on 22 December 2015
30 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Jun 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted