GRANADA PROPERTIES

Company number 00686941

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2020	DS01	Application to strike the company off the register	(1 page)
27 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
06 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(4 pages)
06 Jul 2020	PSC05	Change of details for Itv Services Limited as a person with significant control on 3 July 2018	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(4 pages)
20 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019	(1 page)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
10 Aug 2018	TM01	Termination of appointment of Andrew Sheldon Garard as a director on 31 July 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
06 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
20 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
26 Sep 2016	AP01	Appointment of Sharjeel Suleman as a director on 26 September 2016	(2 pages)
04 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
14 Mar 2016	TM01	Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016	(1 page)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
02 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	(15 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(15 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Jun 2014	CH01	Director's details changed for Mr Ian Ward Griffiths on 16 June 2014	(2 pages)
11 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(15 pages)