GRANITE MORTGAGES 04-3 PLC

Company number 05168395

Date	Type	Description	View / Download
27 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	(8 pages)
08 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 27 September 2017	(7 pages)
02 Nov 2016	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 15 Canada Square London E14 5GL on 2 November 2016	(2 pages)
28 Oct 2016	4.70	Declaration of solvency	(3 pages)
28 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
22 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
25 Apr 2016	AP01	Appointment of Mr Ian Kenneth Bowden as a director on 22 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Ian John Hares as a director on 22 April 2016	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(38 pages)
07 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 50,000	(4 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(37 pages)
08 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 50,000	(4 pages)
02 Dec 2013	TM01	Termination of appointment of Phillip Mclelland as a director	(1 page)
02 Dec 2013	AP01	Appointment of Mr Ian John Hares as a director	(2 pages)
07 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	(49 pages)
25 Jul 2012	AP01	Appointment of Mr Phillip Alexander Mclelland as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Alan Weatherston as a director	(1 page)
12 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(48 pages)