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GRANLEAF SQUARE LIMITED

Company number 05516184

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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)
27 Apr 2024	AD01	Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 27 April 2024	View PDF Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 27 April 2024 - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	AD01	Registered office address changed from Allan House 10 John Princes Stret London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024	View PDF Registered office address changed from Allan House 10 John Princes Stret London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	TM01	Termination of appointment of Neil Andrew Forster as a director on 6 March 2024	View PDF Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 16 pages (16 pages)
25 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
06 Mar 2023	CH01	Director's details changed for Mr Neil Andrew Forster on 1 March 2023	View PDF Director's details changed for Mr Neil Andrew Forster on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
17 Dec 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
05 May 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
14 Apr 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 8 pages (8 pages)
12 Apr 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 8 pages (8 pages)
18 Mar 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
16 Mar 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
14 Mar 2022	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to Allan House 10 John Princes Stret London W1G Oah on 14 March 2022	View PDF Registered office address changed from 15 Golden Square London W1F 9JG to Allan House 10 John Princes Stret London W1G Oah on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA01	Previous accounting period shortened from 23 December 2020 to 22 December 2020	View PDF Previous accounting period shortened from 23 December 2020 to 22 December 2020 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	PSC05	Change of details for Ingenious Media Limited as a person with significant control on 17 November 2020	View PDF Change of details for Ingenious Media Limited as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	AA	Accounts for a small company made up to 30 December 2019	View PDF Accounts for a small company made up to 30 December 2019 - link opens in a new window - 23 pages (23 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 24 December 2019 to 23 December 2019	View PDF Previous accounting period shortened from 24 December 2019 to 23 December 2019 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 25 December 2018 to 24 December 2018	View PDF Previous accounting period shortened from 25 December 2018 to 24 December 2018 - link opens in a new window - 1 page (1 page)

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GRANLEAF SQUARE LIMITED

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