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GRANTCHESTER DEMERGER SUBSIDIARY LIMITED

Company number 03253082

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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)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2011 TM01 Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011
10 Oct 2011 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011
10 Oct 2011 TM02 Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2011 DS01 Application to strike the company off the register
22 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to remove company from register 08/08/2011
12 Aug 2011 TM01 Termination of appointment of Lawrence Hutchings as a director
12 Aug 2011 TM01 Termination of appointment of Andrew Thomson as a director
12 Aug 2011 TM01 Termination of appointment of Peter Cole as a director
12 Aug 2011 TM01 Termination of appointment of Andrew Berger-North as a director
01 Aug 2011 TM01 Termination of appointment of Martin Jepson as a director
18 Jul 2011 SH19 Statement of capital on 18 July 2011
  • GBP 1,000
18 Jul 2011 CAP-SS Solvency Statement dated 08/07/11
18 Jul 2011 SH20 Statement by Directors
18 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to nil 08/07/2011
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Martin Clive Jepson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew John Berger-North on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
04 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010