GRANTCHESTER NOMINEES (TORBAY 1) LIMITED

Company number 04318299

Date	Type	Description	View / Download
24 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 Jul 2013	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 9 July 2013	(2 pages)
05 Jul 2013	4.70	Declaration of solvency	(5 pages)
05 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-18	(1 page)
12 Jun 2013	TM01	Termination of appointment of Roger Alan Lees as a director on 12 June 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Andrew David Smith as a director on 12 June 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Benjamin Toby Grose as a director on 12 June 2013	(1 page)
07 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders Statement of capital on 2012-11-07 GBP 1	(7 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
02 Aug 2012	CH01	Director's details changed for Mr Philip John Martin on 2 August 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Andrew David Smith as a director on 18 July 2012	(2 pages)
09 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(6 pages)
09 Nov 2011	AP01	Appointment of Mr Philip John Martin as a director on 13 October 2009	(2 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
04 Jan 2011	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(6 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
28 Apr 2010	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Valentine Beresford as a director	(1 page)
21 Jan 2010	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
08 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
07 Nov 2009	TM01	Termination of appointment of Mark Stirling as a director	(1 page)
08 Jan 2009	AA	Accounts made up to 31 December 2008	(3 pages)
08 Jan 2009	AA	Accounts made up to 31 December 2007	(3 pages)