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GRANITE GROUP LIMITED

Company number 04461080

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 22 February 2024	View PDF Liquidators' statement of receipts and payments to 22 February 2024 - link opens in a new window - 19 pages (19 pages)
03 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 22 February 2023	View PDF Liquidators' statement of receipts and payments to 22 February 2023 - link opens in a new window - 19 pages (19 pages)
19 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 22 February 2022	View PDF Liquidators' statement of receipts and payments to 22 February 2022 - link opens in a new window - 19 pages (19 pages)
18 Mar 2021	AD01	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to Grove House 248a Marylebone Road London NW1 6BB on 18 March 2021	View PDF Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to Grove House 248a Marylebone Road London NW1 6BB on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	TM01	Termination of appointment of Vikesh Pabari as a director on 30 April 2018	View PDF Termination of appointment of Vikesh Pabari as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
07 Jul 2017	PSC02	Notification of Granite Property Partners Llp as a person with significant control on 6 April 2016	View PDF Notification of Granite Property Partners Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	View PDF Confirmation statement made on 13 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AD01	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017	View PDF Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
06 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
22 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
22 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-22 GBP 100	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)

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GRANITE GROUP LIMITED

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