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GRANARD LIMITED

Company number 05314090

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 1	View PDF Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	CH01	Director's details changed for Mr David Michael Gorton on 15 December 2012	View PDF Director's details changed for Mr David Michael Gorton on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Andrew Rubio on 15 December 2012	View PDF Director's details changed for Mr Andrew Rubio on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
12 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011	View PDF Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
01 Sep 2011	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 September 2011	View PDF Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 September 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009	View PDF Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Mr David Michael Gorton on 1 January 2011	View PDF Director's details changed for Mr David Michael Gorton on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
21 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
06 Jan 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
29 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
11 Jan 2008	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
23 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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