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GRANTHAM HALL LIMITED

Company number 04953841

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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)
23 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2014 600 Appointment of a voluntary liquidator
25 Jul 2014 AC92 Restoration by order of the court
17 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 100
17 Dec 2010 AD01 Registered office address changed from Portofolio Secretarial Services Llp 25 Bruton Lane Mayfair London W1J 6JQ on 17 December 2010
15 Dec 2010 4.70 Declaration of solvency
15 Dec 2010 600 Appointment of a voluntary liquidator
15 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-13
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
20 Oct 2009 CH04 Secretary's details changed for Portofolio Secretarial Services Llp on 29 June 2009
11 Jul 2009 287 Registered office changed on 11/07/2009 from portofolio secretarial services LLP 13 harley street london W1G 9WZ
23 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Jan 2009 288c Director's change of particulars / ludovic de walden / 29/11/2008
26 Nov 2008 363a Return made up to 05/11/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Jan 2008 363a Return made up to 05/11/07; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Jul 2007 AA Total exemption small company accounts made up to 30 November 2004
16 Jul 2007 288b Secretary resigned
16 Jul 2007 288a New secretary appointed
16 Jul 2007 287 Registered office changed on 16/07/07 from: apple garth hook road rotherwick hook hampshire RG27 9BY