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GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED

Company number 03537437

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2010 DS01 Application to strike the company off the register
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company struck off 17/09/2010
16 Sep 2010 TM01 Termination of appointment of Martin Jepson as a director
15 Sep 2010 TM01 Termination of appointment of Peter Cole as a director
15 Sep 2010 TM01 Termination of appointment of Andrew Thomson as a director
15 Sep 2010 TM01 Termination of appointment of Andrew Berger-North as a director
15 Sep 2010 TM01 Termination of appointment of Lawrence Hutchings as a director
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 615,373
23 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Increase capital 10/08/2010
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of David Atkins as a director
07 Jul 2009 AA Accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288b Appointment Terminated Director jonathan emery
08 Dec 2008 288a Director appointed lawrence francis hutchings
05 Dec 2008 288a Director appointed martin clive jepson
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Feb 2008 AA Accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Aug 2007 AA Accounts made up to 31 December 2006
19 Jul 2007 288b Director resigned