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EHPD GRANULITE LIMITED

Company number 01954978

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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)
13 Jun 2017	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)
28 Mar 2017	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)
17 Mar 2017	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 - 3 pages (3 pages)
06 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2017	CAP-SS	Solvency Statement dated 01/02/17	View PDF Solvency Statement dated 01/02/17 - link opens in a new window - 1 page (1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 15/02/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium reduced 15/02/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	TM01	Termination of appointment of Kenneth Arthur Harrison as a director on 23 December 2016	View PDF Termination of appointment of Kenneth Arthur Harrison as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
28 Sep 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
28 Sep 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 933,200	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 933,200 - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 933,200	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 933,200 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	CH03	Secretary's details changed for Mr Marcus Alan Chadwick on 23 September 2013	View PDF Secretary's details changed for Mr Marcus Alan Chadwick on 23 September 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	CH01	Director's details changed for Mr Anthony Roger Harrison on 23 September 2013	View PDF Director's details changed for Mr Anthony Roger Harrison on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Kenneth Arthur Harrison on 23 September 2013	View PDF Director's details changed for Mr Kenneth Arthur Harrison on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AD01	Registered office address changed from Ellard House Dallimore Road Manchester M23 9NX on 24 September 2013	View PDF Registered office address changed from Ellard House Dallimore Road Manchester M23 9NX on 24 September 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 933,200	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 933,200 - link opens in a new window - 7 pages (7 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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